| Entity Name: | ITANI RETAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITANI RETAIL 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. |
| 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: | 02 Nov 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000226790 |
| FEI/EIN Number |
82-3308939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 MAGUIRE PARK STREET, OCOEE, FL, 34761, US |
| Mail Address: | 800 MAGUIRE PARK STREET, OCOEE, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITANI OSMAN | Manager | 800 MAGUIRE PARK STREET, OCOEE, FL, 34761 |
| ITANI OSMAN | Agent | 800 MAGUIRE PARK STREET, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-04 | 800 MAGUIRE PARK STREET, SUITE 201, OCOEE, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-04 | 800 MAGUIRE PARK STREET, SUITE 201, OCOEE, FL 34761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-04 | 800 MAGUIRE PARK STREET, SUITE 201, OCOEE, FL 34761 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-23 |
| Florida Limited Liability | 2017-11-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
