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TFG ITALY L.L.C.

Company Details

Entity Name: TFG ITALY L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 09 Jun 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L16000112349
FEI/EIN Number 81-4819838
Address: 10142 Sweetgrass, Unit 411, Naples, FL 34104
Mail Address: 10142 Sweetgrass, SUITE 411, Naples, FL 34104
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Agent

Name Role Address
GARGANTINI, GIANLUCA Agent 10142 SWEETGRASS CIR, 106, NAPLES, FL 34104

Manager

Name Role Address
GARGANTINI, GIANLUCA Manager 850 CENTRAL AVE, SUITE 120 Naples, FL 34102

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000078601 SANIFIGATE ACTIVE 2020-07-06 2025-12-31 No data 1900 N BAYSHORE DR, 4412, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-09-27 10142 Sweetgrass, Unit 411, Naples, FL 34104 No data
REINSTATEMENT 2023-09-27 No data No data
CHANGE OF MAILING ADDRESS 2023-09-27 10142 Sweetgrass, Unit 411, Naples, FL 34104 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-11-09 10142 SWEETGRASS CIR, 106, NAPLES, FL 34104 No data
REINSTATEMENT 2021-11-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REINSTATEMENT 2020-07-03 No data No data
REGISTERED AGENT NAME CHANGED 2020-07-03 GARGANTINI, GIANLUCA No data

Documents

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: 20 Jan 2025

Sources: Florida Department of State