| Entity Name: | INVESTMENT TECHNOLOGY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT TECHNOLOGY, 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: | 21 Jun 2002 (23 years ago) |
| Date of dissolution: | 13 May 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 May 2008 (17 years ago) |
| Document Number: | L02000015680 |
| FEI/EIN Number |
030464982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16500 COLLINS AVENUE, 2253, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 16500 COLLINS AVENUE, 2253, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANA MAURICE | Managing Member | 16500 COLLINS AVENUE, SUITE 2253, SUNNY ISLES BEACH, FL, 33160 |
| GRUMER SONN TERRI | Agent | LEOPOLD, KNOM & LEOPOLD, P.A., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-05-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-12 | 16500 COLLINS AVENUE, 2253, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-12 | 16500 COLLINS AVENUE, 2253, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-05-13 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-03-20 |
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-04-14 |
| Florida Limited Liabilites | 2002-06-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
