| Entity Name: | ITALO CANTU LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITALO CANTU 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: | 14 Nov 2018 (6 years ago) |
| Date of dissolution: | 24 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jan 2020 (5 years ago) |
| Document Number: | L18000266546 |
| FEI/EIN Number |
61-1907690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8190 COMMERCE WAY, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8190 COMMERCE WAY, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMBROGIANI ARCANGELO | Authorized Member | 8190 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| ZAHO EDMOND A | Authorized Member | 2275 HILLSHIRE DR, ORLANDO, FL, 32828 |
| TAX & ACCOUNTING SOLUTIONS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000045164 | ITALO CANTU BY AMI | EXPIRED | 2019-04-09 | 2024-12-31 | - | 8190 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| G18000124020 | ITALO CANTU GROUP | EXPIRED | 2018-11-20 | 2023-12-31 | - | 616 ATLANTIC SHORES BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 8190 COMMERCE WAY, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 8190 COMMERCE WAY, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-24 |
| ANNUAL REPORT | 2019-04-09 |
| Florida Limited Liability | 2018-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
