| Entity Name: | ITC 340 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITC 340 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: | 25 Oct 2019 (6 years ago) |
| Date of dissolution: | 12 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Feb 2024 (a year ago) |
| Document Number: | L19000267691 |
| FEI/EIN Number |
844727385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41ST STREET, SUITE 422, Miami, FL, 33178, US |
| Mail Address: | 9737 NW 41ST STREET SUITE 422, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ferrari Bianca M | President | 10241 NW 57th Terrace, Doral, FL, 33178 |
| Alvarez Gustavo | Auth | 9737 NW 41st Street, DORAL, FL, 33178 |
| FERRARI BIANCA M | Agent | 10241 NW 57th Terrace, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000072207 | EL CHIVO AUTOPARTS | ACTIVE | 2020-06-25 | 2025-12-31 | - | 9737 NW 41ST STREET SUITE 422, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 10241 NW 57th Terrace, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-12 | FERRARI, BIANCA M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-01 | 9737 NW 41ST STREET, SUITE 422, Miami, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-12 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-01 |
| Florida Limited Liability | 2019-10-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
