| Entity Name: | FANTASY OF ITALY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FANTASY OF ITALY 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: | 08 Aug 2014 (11 years ago) |
| Date of dissolution: | 29 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Nov 2022 (2 years ago) |
| Document Number: | L14000124993 |
| FEI/EIN Number |
47-1545527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15534 Fan Tail Circle, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 15534 Fan Tail Circle, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Piazza Carmelo | Manager | 15534 Fan Tail Cir, BONITA SPRINGS, FL, 34135 |
| PIAZZA Carmelo | Agent | 15534 Fan Tail Cir, BONITA SPRINGS, FL, 34135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000099914 | LIMONCELLO | EXPIRED | 2014-10-01 | 2019-12-31 | - | 28149 HERRING WAY, BONITA SPRINGS, FL, 34135 |
| G14000085992 | DA CARMELO | EXPIRED | 2014-08-20 | 2019-12-31 | - | 13800 TAMIAMI TRAIL N, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-10 | 15534 Fan Tail Cir, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-16 | 15534 Fan Tail Circle, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-16 | 15534 Fan Tail Circle, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-06 | PIAZZA, Carmelo | - |
| LC AMENDMENT | 2019-06-13 | - | - |
| LC AMENDMENT | 2019-05-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-29 |
| ANNUAL REPORT | 2022-05-10 |
| AMENDED ANNUAL REPORT | 2021-08-17 |
| ANNUAL REPORT | 2021-04-06 |
| AMENDED ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2020-05-14 |
| LC Amendment | 2019-06-13 |
| LC Amendment | 2019-05-16 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2508188401 | 2021-02-03 | 0455 | PPS | 28168 Herring Way, Bonita Springs, FL, 34135-8505 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7256857106 | 2020-04-14 | 0455 | PPP | 28168 Herring Way, Bonita Springs, FL, 34135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
