| Entity Name: | ITALIA EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITALIA EXPORT 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: | 29 May 2018 (7 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: | L18000132166 |
| FEI/EIN Number |
83-0720756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9288 SE 109TH LANE,, BELLEVIEW, FL, 34420 |
| Mail Address: | 9288 SE 109TH LANE,, BELLEVIEW, FL, 34420, ES |
| ZIP code: | 34420 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERMINARA GIOVANNI | Manager | 9288SE 109 TH LANE,, BELLEVIEW, FL, 34420 |
| CERMINARA FRANCO M | Agent | 9288SE 109 TH LANE,, BELLEVIEW, FL, 34420 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-22 | CERMINARA, FRANCO M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000749711 | TERMINATED | 1000000848151 | MARION | 2019-11-08 | 2039-11-13 | $ 5,156.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-10-22 |
| Florida Limited Liability | 2018-05-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
