| Entity Name: | ITALESSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITALESSE 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: | 12 May 2014 (11 years ago) |
| Document Number: | L14000076912 |
| FEI/EIN Number |
36-4785379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LE JEUNE RD, STE PH1-E, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2655 LE JEUNE RD, STE PH1-E, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEBERLEIN ANDREAS | Authorized Member | 7897 SW Jack James Dr, Stuart, FL, 34997 |
| STANFORD ENTITY MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 3109 Grand Ave, 321, Coconut Grove, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 2655 LE JEUNE RD, STE PH1-E, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 2655 LE JEUNE RD, STE PH1-E, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-16 | STANFORD ENTITY MANAGEMENT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7817118300 | 2021-01-28 | 0455 | PPS | 7897 SW Jack James Dr Ste D, Stuart, FL, 34997-7200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6415077406 | 2020-05-14 | 0455 | PPP | 3050 SW CAPTIVA CT, PALM CITY, FL, 34990-3183 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
