| Entity Name: | IL ITALIANO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IL ITALIANO, 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 Jun 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Apr 2023 (2 years ago) |
| Document Number: | L16000111565 |
| FEI/EIN Number |
813227354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 WEST FLAGLER ST, MIAMI, FL, 33130, US |
| Mail Address: | 1120 WEST FLAGLER, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAHIGE KHARFAN MOHAMAD | Manager | 960 NW 106 AVE CIR, MIAMI, FL, 33196 |
| ZABEN EDDIE | Manager | 790 E BROWARD BLVD APT 1501, FT LAUDERDALE, FL, 33301 |
| 50 LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-04-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-06 | 50 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 1120 WEST FLAGLER ST, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-15 | 1120 WEST FLAGLER ST, MIAMI, FL 33130 | - |
| LC AMENDMENT AND NAME CHANGE | 2016-06-22 | IL ITALIANO, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000290062 | TERMINATED | 1000000991928 | DADE | 2024-05-07 | 2044-05-15 | $ 4,155.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000210425 | ACTIVE | 1000000987855 | DADE | 2024-04-08 | 2044-04-10 | $ 5,068.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000210433 | ACTIVE | 1000000987856 | DADE | 2024-04-08 | 2044-04-10 | $ 149,218.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J21000062541 | TERMINATED | 1000000876251 | DADE | 2021-02-05 | 2041-02-10 | $ 1,519.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000062566 | TERMINATED | 1000000876254 | DADE | 2021-02-05 | 2031-02-10 | $ 1,098.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| LC Amendment | 2023-04-07 |
| AMENDED ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
