| Entity Name: | ITALGEL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITALGEL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Mar 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Jun 2016 (9 years ago) |
| Document Number: | L16000049154 |
| FEI/EIN Number |
81-1857178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 NW 83 Ave #112, DORAL, FL, 33122, US |
| Mail Address: | 3530 NW 83 AVE #112, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEX PINA CO. | Agent | - |
| SIMONELLI PASCUAL A | Manager | 8308 NW 115th Ct, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000072408 | 4D GELATERIA | EXPIRED | 2016-07-21 | 2021-12-31 | - | 7181 NW 109 PL, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | Alex Pina Co | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 8400 NW 36Th St, STE 450, MIAMI, FL 33188 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 3530 NW 83 Ave #112, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-24 | 3530 NW 83 Ave #112, DORAL, FL 33122 | - |
| LC AMENDMENT | 2016-06-09 | - | - |
| LC AMENDMENT | 2016-04-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-04-24 |
| LC Amendment | 2016-06-09 |
| LC Amendment | 2016-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2516308509 | 2021-02-20 | 0455 | PPS | 3530 NW 83rd Ave, Doral, FL, 33122-1150 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4483057806 | 2020-05-28 | 0455 | PPP | 3530 nw 83rd ave, miami, FL, 33122-1134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
