Entity Name: | ITI ASSURANCE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ITI ASSURANCE, 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: | 12 Nov 2002 (22 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: | L02000030161 |
FEI/EIN Number |
593481633
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3001 NORTH ROCKY POINT DR., EAST, SUITE 335, TAMPA, FL, 33607 |
Mail Address: | 3001 NORTH ROCKY POINT DR., EAST, SUITE 335, TAMPA, FL, 33607 |
ZIP code: | 33607 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
YAZDANI REZA | Manager | 3001 N ROCKY POINT DR., #335, TAMPA, FL, 33607 |
YAZDANI REZA | Agent | 3001 NORTH ROCKY POINT DR., EAST, TAMPA, FL, 33607 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
REINSTATEMENT | 2003-10-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
AMENDMENT AND NAME CHANGE | 2003-04-07 | ITI ASSURANCE, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2005-02-16 |
ANNUAL REPORT | 2004-04-28 |
REINSTATEMENT | 2003-10-21 |
Amendment and Name Change | 2003-04-07 |
Florida Limited Liability | 2002-11-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State