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ITALCU BUSINESS LLC - Florida Company Profile

Company Details

Entity Name: ITALCU BUSINESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITALCU BUSINESS 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: 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 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Jun 2017 (8 years ago)
Document Number: L17000126757
FEI/EIN Number 82-1824269

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

Address: 6221 SW 112 PL, MIAMI, FL, 33137, US
Mail Address: 6221 SW 112 PL, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUGLIOTTA NICOLA PABLO Manager 6221 SW 112 PL, MIAMI, FL, 33137
ALBERTI KENIA Manager 6221 SW 112 PL, MIAMI, FL, 33137
GUGLIOTTA NICOLA Agent 6221 SW 112 PL, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-04-30 GUGLIOTTA, NICOLA -
REGISTERED AGENT ADDRESS CHANGED 2020-04-30 6221 SW 112 PL, MIAMI, FL 33137 -
LC AMENDMENT 2017-06-12 - -
CHANGE OF PRINCIPAL ADDRESS 2017-06-12 6221 SW 112 PL, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2017-06-12 6221 SW 112 PL, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-20
LC Amendment 2017-06-12
Florida Limited Liability 2017-06-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State