ITD 3295, LLC - Florida Company Profile
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| Entity Name: | ITD 3295, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITD 3295, 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: | 21 Nov 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000240371 |
| FEI/EIN Number |
82-5450546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 SW 13th Street, Unit 201-B, Miami, FL, 33130, US |
| Mail Address: | 40 SW 13th Street, Unit 201-B, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Muniz Fernando | Manager | 40 SW 13th Street, Miami, FL, 33130 |
| Muniz Fernando | Agent | 40 SW 13th Street, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-11 | 40 SW 13th Street, Unit 201-B, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-11 | 40 SW 13th Street, Unit 201-B, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-11 | Muniz, Fernando | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-11 | 40 SW 13th Street, Unit 201-B, Miami, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-23 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-19 |
| AMENDED ANNUAL REPORT | 2018-05-08 |
| ANNUAL REPORT | 2018-05-07 |
| Florida Limited Liability | 2017-11-21 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State