| Entity Name: | ITALICA TRADING & CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITALICA TRADING & CONSULTING 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: | 12 Nov 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L14000175173 |
| FEI/EIN Number |
47-2324386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 NE 36 ST, 1607, MIAMI, FL, 33137 |
| Mail Address: | 601 NE 36 ST, 1607, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ MORALES ADOLFO | Manager | 601 NE 36 ST, # 1607, MIAMI, FL, 33137 |
| GONZALEZ-PALOMINO ALMACARENA | Authorized Member | 601 NE 36 ST, #1607, MIAMI, FL, 33137 |
| ALVAREZ MORALES ADOLFO | Agent | 601 NE 36 ST,, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-03-16 |
| Florida Limited Liability | 2014-11-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
