| Entity Name: | ITALCOFFE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITALCOFFE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jul 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 May 2021 (4 years ago) |
| Document Number: | L19000178932 |
| FEI/EIN Number |
84-2764614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17301 Biscayne blvd, Joseph benmeleh, miami, FL, 33160, US |
| Mail Address: | 17301 biscayne blvd, Joseph benmeleh, miami, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUCHAR CARLOS | Managing Member | 3675 N.COUNTRY CLUB DR.SUITE 305, AVENTURA, FL, 33180 |
| BENMELEH JOSEPH | Managing Member | 3000 WILLIAMS ISLAND BLVD, AVENTURA, FL, 33160 |
| BENMELEH JOSEPH | Agent | 17301 biscayne Blvd, miami, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-03 | 17301 Biscayne blvd, Joseph benmeleh, 1907, miami, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-03 | 17301 Biscayne blvd, Joseph benmeleh, 1907, miami, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-03 | 17301 biscayne Blvd, Joseph benmeleh, 1907, miami, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-25 | BENMELEH, JOSEPH | - |
| REINSTATEMENT | 2021-05-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000078563 | ACTIVE | 1000001028647 | DADE | 2025-01-28 | 2045-02-05 | $ 4,120.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-15 |
| REINSTATEMENT | 2021-05-25 |
| Florida Limited Liability | 2019-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
