| Entity Name: | ITI INVESTMENT P, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITI INVESTMENT P, 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: |
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: | 02 Apr 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L02000007838 |
| FEI/EIN Number |
912192117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4255 SNOWBERRY LANE, NAPLES, FL, 34119 |
| Mail Address: | 4255 SNOWBERRY LANE, NAPLES, FL, 34119 |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAPPETITO PAUL | Manager | 4255 SNOWBERRY LANE, NAPLES, FL, 34119 |
| LAPPETITO PAUL | Agent | 4255 SNOWBERRY LANE, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-30 | 4255 SNOWBERRY LANE, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-30 | 4255 SNOWBERRY LANE, NAPLES, FL 34119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-30 | 4255 SNOWBERRY LANE, NAPLES, FL 34119 | - |
| REINSTATEMENT | 2004-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-30 |
| REINSTATEMENT | 2004-04-30 |
| Florida Limited Liabilities | 2002-04-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
