| Entity Name: | ITAF INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 06 Nov 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L14000173150 |
| FEI/EIN Number | 30-0845666 |
| Address: | 1 Alhambra Plaza, Suite 1410, Coral Gables, FL 33134 |
| Mail Address: | 1 Alhambra Plaza, Suite 1410, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SOMERSET CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| IBRAHIM, FIDEL A | Manager | 1 Alhambra Plaza, Suite 1410 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Amundarain De Ibrahim, Neiglis Del Valle | Managing Member | 1 Alhambra Plaza, Suite 1410 Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2021-10-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-28 | 1 Alhambra Plaza, Suite 1410, Coral Gables, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-13 | 1 Alhambra Plaza, Suite 1410, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 1 Alhambra Plaza, Suite 1410, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-13 | Somerset Corporate Services, Inc. | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-10-15 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-11-06 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
