| Entity Name: | ITALO TRADES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITALO TRADES 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: | 26 May 2022 (3 years ago) |
| Document Number: | L22000245285 |
| FEI/EIN Number |
88-2669334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4108 NE 25TH CT, HOMESTEAD, FL, 33033, US |
| Mail Address: | 4108 NE 25TH CT, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BADIA TAVERAS ITALO F | Manager | 4108 NE 25TH CT, HOMESTEAD, FL, 33033 |
| BADIA TAVERAS ITALO F | Agent | 4108 NE 25TH CT, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-17 | 4108 NE 25TH CT, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-17 | 4108 NE 25TH CT, HOMESTEAD, FL 33033 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-03-29 |
| Florida Limited Liability | 2022-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
