| Entity Name: | ITM GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITM GROUP, 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: | 26 Jun 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000064085 |
| FEI/EIN Number |
205096366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8030 SW 18TH CT, DAVIE, FL, 33324 |
| Address: | 574 WOODGATE CIRCLE, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA'S ENTERPRISE, INC. | Agent | - |
| SUAREZ HUGO | Managing Member | 574 WOODGATE CIRCLE, WESTON, FL, 33326 |
| SUAREZ JELVER | Managing Member | 8030 SW 18TH CT, DAVOE, FL, 33324 |
| CAMARGO ELVA | Manager | 574 WOODGATE CIRCLE, WESTON, FL, 33326 |
| CLAVIJO LILIANA | Manager | 8030 SW 18TH CT, DAVIE, FL, 33324 |
| QUINTERO MARTA | Manager | 574 WOODGATE CIRCLE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-24 | 574 WOODGATE CIRCLE, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-05-02 |
| Florida Limited Liability | 2006-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
