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ITALIAN WAY IMPORT EXPORT LLC - Florida Company Profile

Company Details

Entity Name: ITALIAN WAY IMPORT EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITALIAN WAY IMPORT EXPORT 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: 30 Oct 2015 (9 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000184868
Address: 7601 EAST TREASURE DRIVE, CU-21, NORTH BAY VILLAGE, FL, 33141, US
Mail Address: 7601 EAST TREASURE DRIVE, CU-21, NORTH BAY VILLAGE, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMONE NICOLA Manager 135 SAN LORENZO AVE., SUITE 820, CORAL GABLES, FL, 33146
BECHIS MARIA L Manager 135 SAN LORENZO AVE., CORAL GABLES, FL, 33146
A&A REGISTERED AGENT, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2015-11-10 - -

Documents

Name Date
LC Amendment 2015-11-10
Florida Limited Liability 2015-10-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State