| Entity Name: | RETAIL INVESTMENTS ITALY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RETAIL INVESTMENTS 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: | 19 Sep 2014 (11 years ago) |
| Date of dissolution: | 20 Dec 2019 (5 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2019 (5 years ago) |
| Document Number: | L14000147221 |
| FEI/EIN Number |
30-0841565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 561 NE 79TH STREET, MIAMI, FL, 33138, US |
| Mail Address: | 561 NE 79th STREET, SUITE 300, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M&M RA SERVICES, LLC | Agent | - |
| RETAIL HOLDING EUROPE, LLC | Manager | - |
| BEHAR JOSEPH VICTOR | Manager | 561 NE 79th STREET, MIAMI, FL, 33138 |
| COLELLA MASSIMO | Manager | 561 NE 79th STREET, MIAMI, FL, 33138 |
| Behar Luigi | Manager | 561 NE 79th STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 561 NE 79TH STREET, STE #300, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 561 NE 79TH STREET, STE #300, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-12-20 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
