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ITAL-USA LLC - Florida Company Profile

Company Details

Entity Name: ITAL-USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITAL-USA 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: 24 Aug 2017 (8 years ago)
Date of dissolution: 19 Sep 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Sep 2024 (7 months ago)
Document Number: L17000181427
FEI/EIN Number 822588032

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

Mail Address: 13506 NE 23RD CT, NORTH MIAMI, FL, 33181, US
Address: 13506 ne 23rd ct, north miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Spagnuolo Matteo Manager 13506 ne 23rd ct, north miami, FL, 33181
SPAGNUOLO MATTEO Agent 13506 ne 23rd ct, north miami, FL, 33181

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-22 13506 ne 23rd ct, north miami, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-22 13506 ne 23rd ct, north miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2021-05-14 13506 ne 23rd ct, north miami, FL 33181 -
REGISTERED AGENT NAME CHANGED 2019-10-02 SPAGNUOLO, MATTEO -
REINSTATEMENT 2019-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-19
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-10
REINSTATEMENT 2019-10-02
ANNUAL REPORT 2018-03-12
Florida Limited Liability 2017-08-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State