| Entity Name: | FRATELLI TI CI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRATELLI TI CI LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Aug 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000122672 |
| FEI/EIN Number |
46-3544413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10701 SW 104 Street, MIAMI, FL, 33176, US |
| Mail Address: | 10701 SW 104 Street, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TALAVERA CATALANO MARIA VICTORIA | Managing Member | 10701 SW 104 Street, MIAMI, FL, 33176 |
| TALAVERA CATALANO JUAN JOSE | Managing Member | 10701 SW 104 Street, MIAMI, FL, 33176 |
| TALAVERA CATALANO JUAN CARLOS | Managing Member | 10701 SW 104 Street, MIAMI, FL, 33176 |
| LUQUE ARACELYS | Managing Member | 10701 SW 104 Street, MIAMI, FL, 33176 |
| POTTS ROLAND MESQ. | Agent | 1221 BRICKELL AVE., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 10701 SW 104 Street, Suite C38, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 10701 SW 104 Street, Suite C38, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-01-15 |
| Florida Limited Liability | 2013-08-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
