| Entity Name: | ITEB GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITEB GROUP 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: | 23 Apr 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L02000009660 |
| FEI/EIN Number |
043651642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19380 COLLINS AVE, # 1101, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 19380 COLLINS AVE, # 1101, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOC MANAGEMENT S.A | Managing Member | CALLE 7, AV 9 Y 11 # 927 - BARRIO AMON, SAN JOSE, COSTA RICA, ., . |
| CASTANARES FERNANDO | Managing Member | 19380 COLLINS AVE # 1101, SUNNY ISLES, FL, 33160 |
| CASTANARAS FERNANDO | Agent | 19380 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08329900261 | EL BARCO | EXPIRED | 2008-11-24 | 2013-12-31 | - | 19380 COLLINS AVE, # 1101, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-27 | 19380 COLLINS AVE, # 1101, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-27 | 19380 COLLINS AVE, # 1101, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-27 | 19380 COLLINS AVE, # 1101, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-27 | CASTANARAS, FERNANDO | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-11-04 |
| REINSTATEMENT | 2006-10-23 |
| REINSTATEMENT | 2005-09-27 |
| ANNUAL REPORT | 2003-06-04 |
| Florida Limited Liabilites | 2002-04-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
