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ITALCAUCHOS SERVICE LLC - Florida Company Profile

Company Details

Entity Name: ITALCAUCHOS SERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITALCAUCHOS SERVICE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Feb 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Apr 2023 (2 years ago)
Document Number: L23000100633
FEI/EIN Number 922728347

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11098 BISCAYNE BLVD STE 401, MIAMI, FL, 33161, US
Mail Address: 11098 BISCAYNE BLVD STE 401, MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAMBRANO P WILLIAM A Authorized Member 11098 BISCAYNE BLVD STE 401, MIAMI, FL, 33161
MONCADA FRANCO Manager 11098 BISCAYNE BLVD STE 401, MIAMI, FL, 33161
Moncada Franco Agent 11098 BISCAYNE BLVD STE 401, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-08 Moncada, Franco -
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 11098 BISCAYNE BLVD STE 401, MIAMI, FL 33161 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-16 11098 BISCAYNE BLVD STE 401, MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2023-08-16 11098 BISCAYNE BLVD STE 401, MIAMI, FL 33161 -
LC AMENDMENT 2023-04-17 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
LC Amendment 2023-04-17
Florida Limited Liability 2023-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State