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ITG, L.L.C. - Florida Company Profile

Company Details

Entity Name: ITG, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITG, L.L.C. 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: 07 Mar 2003 (22 years ago)
Date of dissolution: 21 Dec 2018 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Dec 2018 (6 years ago)
Document Number: L03000008461
FEI/EIN Number 562324175

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

Address: 3212 SAINT ANNES DRIVE, BOCA RATON, BOCA RATON, FL, 33496, US
Mail Address: 3212 SAINT ANNES DRIVE, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDRES GROSZMAN REVOCABLE TRUST Managing Member 3212 SAINT ANNES DRIVE, BOCA RATON, FL, 33496
GROSZMAN ANDRES L Agent 3212 SAINT ANNES DRIVE, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
MERGER 2018-12-21 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L03000041302. MERGER NUMBER 500000188645
CHANGE OF PRINCIPAL ADDRESS 2012-01-23 3212 SAINT ANNES DRIVE, BOCA RATON, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2012-01-23 3212 SAINT ANNES DRIVE, BOCA RATON, BOCA RATON, FL 33496 -
AMENDMENT 2005-09-22 - -
REGISTERED AGENT NAME CHANGED 2004-01-30 GROSZMAN, ANDRES L -
REGISTERED AGENT ADDRESS CHANGED 2004-01-30 3212 SAINT ANNES DRIVE, BOCA RATON, FL 33496 -

Documents

Name Date
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-01-26
ANNUAL REPORT 2014-01-30
ANNUAL REPORT 2013-01-22
ANNUAL REPORT 2012-01-23
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-11
ANNUAL REPORT 2009-01-08

Date of last update: 01 May 2025

Sources: Florida Department of State