Entity Name: | ITALKRAFT AVENTURA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ITALKRAFT AVENTURA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 14 Apr 2014 (11 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 06 Oct 2022 (3 years ago) |
Document Number: | L14000060234 |
FEI/EIN Number |
38-3929525
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 2900 nw 77th court, doral, FL, 33122, US |
Address: | 18837-A BISCAYNE BLVD, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ITALKRAFT HOLDING, LLC | Managing Member | - |
NAIERMAN DEBORAH | Managing Member | 2900 NW 77 COURT, MIAMI, FL, 33122 |
SUBOTOVSKY ANDREA | Managing Member | 2900 NW 77 COURT, MIAMI, FL, 33122 |
Xakoustis Alexandros | Agent | 2900 NW 77th CT, Doral, FL, 33122 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2022-10-06 | 18837-A BISCAYNE BLVD, AVENTURA, FL 33180 | - |
REINSTATEMENT | 2022-10-06 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-03-07 | Xakoustis, Alexandros | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-03-07 | 2900 NW 77th CT, Doral, FL 33122 | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-03-09 | 18837-A BISCAYNE BLVD, AVENTURA, FL 33180 | - |
LC AMENDMENT | 2015-03-09 | - | - |
LC AMENDMENT | 2014-12-17 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-05 |
ANNUAL REPORT | 2024-01-23 |
ANNUAL REPORT | 2023-01-31 |
REINSTATEMENT | 2022-10-06 |
ANNUAL REPORT | 2021-02-08 |
ANNUAL REPORT | 2020-03-05 |
ANNUAL REPORT | 2019-04-01 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-03-07 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4004677209 | 2020-04-27 | 0455 | PPP | 18841 Biscayne Blvd Ste 130, Aventura, FL, 33180-3399 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State