Italian Attorney & CPA in St. Petersburg, Florida
IIILEX International Consulting LLC operates from 7901 4th St N, Suite 300, St. Petersburg, Florida — serving the Tampa Bay area and the United States on Italy–USA cross-border matters: FBAR, Quadro RW, Florida LLC formation, succession, Italian real-estate, US–Italy Tax Treaty 1984, PFIC and GILTI advisory.
All services
- Italy-US Compliance Diagnostic — 75-minute structured session and written report mapping every Italian fiscal and legal exposure tied to your US structure.
- Cross-Border Advisory Retainer — Monthly retainer covering ongoing Italian legal, tax and corporate advisory for clients with active US structures.
- Market Entry USA — Project-based advisory for Italian SMEs entering the US market: entity selection, holding structure, contracts, tax planning, US attorney coordination.
- LLC Formation in Florida — End-to-end Florida LLC formation for Italian residents, with full coverage of the Italian fiscal implications most online services ignore.
- FBAR Compliance for Italians with US Assets — FBAR (FinCEN 114) preparation, Quadro RW coordination and voluntary disclosure advisory for Italian residents with US accounts.
- Quadro RW & IVAFE for Italians with US Assets — Complete Italian foreign-asset reporting for residents with US LLCs, accounts, securities and real estate. Quadro RW + IVAFE + IVIE.
- Italy-USA Tax Treaty Advisory — Advisory and certification on the Italy-USA Tax Treaty (1984, amended 1999): treaty positioning, withholding optimization, permanent establishment risk.
- INPS Contributions Recovery from the USA — Reconstruction and claim of Italian INPS pension entitlement for Italians who worked in Italy and now live in the US — including totalization with US Social Security.
- Italy-USA Social Security Agreement — Advisory on the Italy-USA Totalization Agreement (1978): avoid double contribution payment, combine periods for pension eligibility, obtain Certificates of Coverage.
- International Succession Italy-USA — Cross-border estate planning and post-mortem advisory for Italian-American families: US estate tax for non-residents, FIRPTA, EU Reg. 650/2012, Italian forced heirship.
- Florida Real Estate for Italians — Full Italian fiscal lifecycle of US real estate ownership: purchase, holding, rental, sale, succession.
- US Visa Legal Referral: Our Miami Partner — Immigration and US visa work is handled by a trusted external attorney specialized in US immigration law, coordinated by IIILEX.
- Italy-USA Double Taxation Treaty Advisory — Deep-dive advisory on the Italy-USA Tax Treaty 1984 (amended 1999): every article that matters for cross-border individuals and businesses.
- PFIC: Italian Funds for US Residents — PFIC analysis, election strategy and Form 8621 filing for Italians with mutual funds, ETFs and SICAVs who become US tax residents.
- US Exit Tax & Expatriation — Advisory and planning for long-term Green Card holders surrendering their card, and for US citizens renouncing citizenship — covering covered-expatriate status, mark-to-market rule and Italian re-entry.
- Transfer Pricing Italy-USA for SMEs — Arm's-length policy design and documentation for Italian SMEs with US subsidiaries. Methods, benchmarking, intercompany agreements, audit defense.
- GILTI for Italian Entrepreneurs — GILTI exposure analysis and structuring for US-resident Italians who own Italian operating companies (likely CFCs).
- US Tax Obligations for Italians Resident in the USA — Comprehensive cross-border compliance: Form 1040, FBAR, Form 8938, 5471, 8865, 8621, 3520, 8854 — coordinated with Italian filings.
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About the firm
IIILEX International Consulting LLC is the Florida-based practice of Avv. Dott. Massimo Leonardi — Italian Attorney (Avvocato), Certified Public Accountant (Dottore Commercialista) and Statutory Auditor (Revisore Legale) with 30+ years of Italian practice. We work exclusively on cross-border matters between Italy and the United States.
IIILEX International Consulting LLC · 7901 4th St N STE 300, St. Petersburg, FL 33702 · us@3lex.us · +1 (786) 604-8764 · +39 335 344 9660
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