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ITO MIAMI, LLC - Florida Company Profile

Company Details

Entity Name: ITO MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITO MIAMI, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Aug 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L15000146475
FEI/EIN Number 47-4964317

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7450 OCEAN TERRACE, MIAMI BEACH, FL, 33141
Mail Address: 465 NW 43 PLACE, MIAMI, FL, 33126
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLEA LARRY M Manager 465 NW 43 PLACE, MIAMI, FL, 33126
Olea Larry M Agent 7450 Ocean Terrace, MIAMI BEACH, FL, 33141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000105031 ITO EXPIRED 2015-10-14 2020-12-31 - 465 NW 43 PLACE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2016-10-18 - -
REGISTERED AGENT NAME CHANGED 2016-10-18 Olea, Larry Mubarak -
REGISTERED AGENT ADDRESS CHANGED 2016-10-18 7450 Ocean Terrace, MIAMI BEACH, FL 33141 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2015-10-16 - -

Documents

Name Date
ANNUAL REPORT 2017-04-24
REINSTATEMENT 2016-10-18
LC Amendment 2015-10-16
Florida Limited Liability 2015-08-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State