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ITAFF(2), LC - Florida Company Profile

Company Details

Entity Name: ITAFF(2), LC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 23 Oct 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: M01000002385
FEI/EIN Number 870660903

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

Address: 3221 NE 165TH ST., N. MIAMI BEACH, FL, 33160
Mail Address: 3221 NE 165TH ST., N. MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: UTAH

Key Officers & Management

Name Role Address
HERNANDEZ MARIO R Manager 19 ORINDA VIEW RD., ORINDA, CA, 94563
HERNANDEZ HECTOR A Manager 3221 NE 165TH ST., N. MIAMI BEACH, FL, 33160
HERNANDEZ JANEEN Manager 19 ORINDA VIEW RD., ORINDA, CA, 94563
HERNANDEZ ESPERANZA Manager 3221 NE 165TH ST., N. MIAMI BEACH, FL, 33160
HERNANDEZ HECTOR A Agent 3221 NE 165TH ST., N. MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Foreign Limited 2001-10-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State