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TIRAMISU FACTORY LLC - Florida Company Profile

Company Details

Entity Name: TIRAMISU FACTORY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIRAMISU FACTORY 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: 31 Oct 2016 (8 years ago)
Date of dissolution: 30 Apr 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2020 (5 years ago)
Document Number: L16000199764
FEI/EIN Number 81-4317584

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

Address: 411 SOUTH FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435, US
Mail Address: 1684 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483, US
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALTESE MARIO Authorized Member 1684 South Federal Hwy, DELRAY BEACH, FL, 33483
FARAGO' SAMUELE Authorized Member 1684 SOUTH FEDERAL HWY, DELRAY BEACH, FL, 33483
MALTESE MARIO Agent 1684 SOUTH FEDERAL HWY, DELRAY BEACH, FL, 33483

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000018079 ITALIAN TIRAMISU FACTORY EXPIRED 2017-02-17 2022-12-31 - 1215 CRYSTAL WAY, APT L, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-04-30 - -
CHANGE OF MAILING ADDRESS 2018-08-24 411 SOUTH FEDERAL HIGHWAY, BOYNTON BEACH, FL 33435 -
REGISTERED AGENT ADDRESS CHANGED 2018-08-17 1684 SOUTH FEDERAL HWY, DELRAY BEACH, FL 33483 -
CHANGE OF PRINCIPAL ADDRESS 2018-08-10 411 SOUTH FEDERAL HIGHWAY, BOYNTON BEACH, FL 33435 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-04-30
ANNUAL REPORT 2019-04-08
Reg. Agent Change 2018-08-17
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-02-11
Florida Limited Liability 2016-10-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State