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ITB CAPITAL ADVISORS, LLC - Florida Company Profile

Company Details

Entity Name: ITB CAPITAL ADVISORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITB CAPITAL ADVISORS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Aug 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Mar 2023 (2 years ago)
Document Number: L05000077068
FEI/EIN Number 203275575

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

Address: 311 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801
Mail Address: 311 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEAN JEFFREY M Manager 311 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801
BLACK GERALD Agent 311 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801
BLACK GERALD Manager 311 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801
DEAN JEFFREY MJR. Manager 311 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-03-09 - -
REGISTERED AGENT NAME CHANGED 2023-03-09 BLACK, GERALD -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC REVOCATION OF DISSOLUTION 2022-03-28 - -
VOLUNTARY DISSOLUTION 2022-01-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-12
REINSTATEMENT 2023-03-09
LC Revocation of Dissolution 2022-03-28
VOLUNTARY DISSOLUTION 2022-01-28
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-06-26
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State