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ITERA CIS LLC - Florida Company Profile

Company Details

Entity Name: ITERA CIS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITERA CIS 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: 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: 21 Jan 2000 (25 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L00000000823
FEI/EIN Number 980228788

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

Mail Address: 9995 GATE PARKWAY N., SUITE 400, JACKSONVILLE, FL, 32246, US
Address: 28 October Av, Omrania Middle East Centre, Limassol, 3105, CY
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNN DANIEL BJR Agent 50 N LAURA ST, JACKSONVILLE, FL, 32202
ITERA MGMT LTD Manager 199 Arch Makarios III Ave, Limassol, 3608

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-07 28 October Av, Omrania Middle East Centre, 313, Limassol 3105 CY -
REGISTERED AGENT NAME CHANGED 2010-02-01 NUNN, DANIEL B, JR -
REGISTERED AGENT ADDRESS CHANGED 2009-10-27 50 N LAURA ST, STE 2800, JACKSONVILLE, FL 32202 -
CHANGE OF MAILING ADDRESS 2009-03-26 28 October Av, Omrania Middle East Centre, 313, Limassol 3105 CY -

Documents

Name Date
Reg. Agent Resignation 2024-10-30
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-03-07
ANNUAL REPORT 2012-03-02
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-02-01
Reg. Agent Change 2009-10-27
ANNUAL REPORT 2009-03-26
ANNUAL REPORT 2008-03-17
ANNUAL REPORT 2007-04-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State