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MITALYUSA, LLC - Florida Company Profile

Branch

Company Details

Entity Name: MITALYUSA, LLC
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: 28 Jun 2017 (8 years ago)
Branch of: MITALYUSA, LLC, NEW YORK (Company Number 4990716)
Date of dissolution: 09 Jan 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Jan 2018 (7 years ago)
Document Number: M17000005571
FEI/EIN Number 371834834

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

Address: 779 MADISON AVE, NEW YORK, NY, 10065
Mail Address: 779 MADISON AVE, NEW YORK, NY, 10065
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CHAN GILBERT Manager 46 MARINO AVE, PORT WASHINGTON, NY, 11050
CHAN GILBERT Director 46 MARINO AVE, PORT WASHINGTON, NY, 11050
LEONCINI FABIO Chairman VIA SAN GIOVENALE, RIMINI 86479-22 ITALY
BUCALOSSI ANDREA Chief Executive Officer VIA SAN GIOVENALE, RIMINI 86479-22 ITALY
POLIADIS ALEXANDRA Agent 7928 EAST DR #307, MIAMI, FL, 331415681

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000080309 MR&MRS ITALY EXPIRED 2017-07-27 2022-12-31 - BAL HARBOUR SHOPS UNIT #203, 9700 COLLINS AVE, BAL HARBOUR, FL, 33154

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-01-09 - -

Documents

Name Date
WITHDRAWAL 2018-01-09
Foreign Limited 2017-06-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State