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IL TUO BANCO LLC - Florida Company Profile

Company Details

Entity Name: IL TUO BANCO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IL TUO BANCO 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: 14 Jun 2023 (2 years ago)
Document Number: L23000287299
FEI/EIN Number 931920805

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

Address: 10241 SW 125 STREET, MIAMI, FL, 33176, US
Mail Address: 10241 SW 125 STREET, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCOTTO MAYTA Authorized Member 10241 SW 125 STREET, MIAMI, FL, 33076
SCOTTO MAYTA Agent 10241 SW 125 STREET, MIAMI, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-05 10241 SW 125 STREET, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2023-07-05 10241 SW 125 STREET, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-06-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State