| Entity Name: | ITALTOPS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITALTOPS 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: | 24 Jan 2024 (a year ago) |
| Document Number: | L24000045962 |
| Address: | 10880 NW 30TH ST, DORAL, FL, 33172--218, UN |
| Mail Address: | 10880 NW 30TH ST, DORAL, FL, 33172--218, UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OUAKNINE NIURKA | Manager | 10880 NW 30TH ST, DORAL, FL, 33172-218 |
| GONZALEZ RAFAEL | Manager | 10880 NW 30TH ST, DORAL, FL, 33172-218 |
| OUAKNINE NIURKA | Agent | 10880 NW 30TH ST, DORAL, FL, 33172-218 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 10880 NW 30TH ST, DORAL, FL 33172-2189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| Florida Limited Liability | 2024-01-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
