| Entity Name: | ITAF INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITAF INVESTMENTS, 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: | 06 Nov 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000173150 |
| FEI/EIN Number |
30-0845666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Alhambra Plaza, Coral Gables, FL, 33134, US |
| Mail Address: | 1 Alhambra Plaza, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBRAHIM FIDEL A | Manager | 1 Alhambra Plaza, Coral Gables, FL, 33134 |
| SOMERSET CORPORATE SERVICES, INC. | Agent | - |
| Amundarain De IbrahiNeiglis D | Managing Member | 1 Alhambra Plaza, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-28 | 1 Alhambra Plaza, Suite 1410, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-13 | 1 Alhambra Plaza, Suite 1410, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 1 Alhambra Plaza, Suite 1410, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-13 | Somerset Corporate Services, Inc. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
