| Entity Name: | TFG ITALY L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFG ITALY L.L.C. 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: |
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: | 09 Jun 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000112349 |
| FEI/EIN Number |
81-4819838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10142 Sweetgrass, Unit 411, Naples, FL, 34104, US |
| Mail Address: | 10142 Sweetgrass, Naples, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARGANTINI GIANLUCA | Manager | 850 CENTRAL AVE, Naples, FL, 34102 |
| GARGANTINI GIANLUCA | Agent | 10142 SWEETGRASS CIR, NAPLES, FL, 34104 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000078601 | SANIFIGATE | ACTIVE | 2020-07-06 | 2025-12-31 | - | 1900 N BAYSHORE DR, 4412, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-27 | 10142 Sweetgrass, Unit 411, Naples, FL 34104 | - |
| REINSTATEMENT | 2023-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-09-27 | 10142 Sweetgrass, Unit 411, Naples, FL 34104 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-09 | 10142 SWEETGRASS CIR, 106, NAPLES, FL 34104 | - |
| REINSTATEMENT | 2021-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-07-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-03 | GARGANTINI, GIANLUCA | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-09-27 |
| ANNUAL REPORT | 2022-03-24 |
| REINSTATEMENT | 2021-11-09 |
| REINSTATEMENT | 2020-07-03 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-07-12 |
| Florida Limited Liability | 2016-06-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
