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ITHAKA HOLDINGS I, LLC - Florida Company Profile

Company Details

Entity Name: ITHAKA HOLDINGS I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITHAKA HOLDINGS I, 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: 20 Jun 2002 (23 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L02000015465
FEI/EIN Number 030463102

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

Address: 1963 GULF SHORE BLVD S., NAPLES, FL, 34102, US
Mail Address: 1963 GULF SHORE BLVD S., NAPLES, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONROY J THOMAS III Agent 2210 VANDERBILT BEACH ROAD, NAPLES, FL, 34109
DESAI JAN M Managing Member 1963 GULF SHORE BLVD S., NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2017-06-12 2210 VANDERBILT BEACH ROAD, SUITE 1201, NAPLES, FL 34109 -
CHANGE OF PRINCIPAL ADDRESS 2017-06-12 1963 GULF SHORE BLVD S., NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2017-06-12 1963 GULF SHORE BLVD S., NAPLES, FL 34102 -
REGISTERED AGENT NAME CHANGED 2017-06-12 CONROY, J THOMAS, III -
REINSTATEMENT 2017-06-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2005-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-06-28
REINSTATEMENT 2017-06-12
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-03-07
ANNUAL REPORT 2006-05-04
REINSTATEMENT 2005-09-30
ANNUAL REPORT 2004-07-07
ANNUAL REPORT 2003-05-06
Florida Limited Liabilites 2002-06-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State