| Entity Name: | ITI INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITI INVESTMENT, 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: | 21 Mar 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Aug 2015 (10 years ago) |
| Document Number: | L02000006673 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 67185, ST. PETERSBURG, FL, 33736, US |
| Address: | 4500 54TH AVENUE SOUTH, ST. PETERSBURG, FL, 33711, US |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAZDANI REZA | Managing Member | 4500 54TH AVENUE SOUTH, ST. PETERSBURG, FL, 33711 |
| Wilsey Steven | Agent | 1000 16th Street North, ST. PETERSBURG, FL, 33705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | Wilsey, Steven | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 1000 16th Street North, ST. PETERSBURG, FL 33705 | - |
| REINSTATEMENT | 2015-08-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-07 | 4500 54TH AVENUE SOUTH, ST. PETERSBURG, FL 33711 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-07 | 4500 54TH AVENUE SOUTH, ST. PETERSBURG, FL 33711 | - |
| REINSTATEMENT | 2003-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| REINSTATEMENT | 2015-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
