Search icon

ITALTEL USA LLC - Florida Company Profile

Company Details

Entity Name: ITALTEL USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITALTEL USA 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: 23 Dec 2015 (9 years ago)
Date of dissolution: 03 Jun 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jun 2022 (3 years ago)
Document Number: L15000212572
FEI/EIN Number 37-1799810

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

Address: 95 Merrick Way, 3rd Floor, CORAL GABLES, FL, 33134, US
Mail Address: 95 Merrick Way, 3rd Floor, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANDIANI GUIDO Manager 95 Merrick Way, CORAL GABLES, FL, 33134
GBBPL REGISTERED AGENTS, LLC Agent 100 ALMERIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-06-03 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-23 95 Merrick Way, 3rd Floor, Suite 315, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-01-23 95 Merrick Way, 3rd Floor, Suite 315, CORAL GABLES, FL 33134 -

Documents

Name Date
LC Voluntary Dissolution 2022-06-03
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-12-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State