| Entity Name: | ITMCI FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITMCI FINANCIAL 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: |
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: | 22 Aug 2006 (19 years ago) |
| Document Number: | L06000082611 |
| FEI/EIN Number |
205412576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1628 MONCKS CORNER, THE VILLAGES, FL, 32162, US |
| Mail Address: | 1628 MONCKS CORNER, THE VILLAGES, FL, 32162, US |
| ZIP code: | 32162 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEICHNER STEVE | Managing Member | 1628 MONCKS CORNER, THE VILLAGES, FL, 32162 |
| LEICHNER PENNY | Managing Member | 1628 MONCKS CORNER, THE VILLAGES, FL, 32162 |
| LEICHNER STEVE | Agent | 1628 MONCKS CORNER, THE VILLAGES, FL, 32162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000079342 | PSL TRAVEL | ACTIVE | 2012-08-10 | 2027-12-31 | - | 1628 MONCKS CORNER, THE VILLAGES, FL, 32162 |
| G09000163195 | CENTRAL FLORIDA IT CLUB | EXPIRED | 2009-10-08 | 2014-12-31 | - | P.O. BOX 470171, CELEBRATION, FL, 34747 |
| G08281900357 | ITMCI HEALTH | EXPIRED | 2008-10-07 | 2013-12-31 | - | 177 LONGVIEW AVE, CELEBRATION, FL, 34747 |
| G08281900358 | ITMCI CLIENT RELATIONS MANAGEMENT | EXPIRED | 2008-10-07 | 2013-12-31 | - | 177 LONGVIEW AVE, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 1628 MONCKS CORNER, THE VILLAGES, FL 32162 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | LEICHNER, STEVE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 1628 MONCKS CORNER, THE VILLAGES, FL 32162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 1628 MONCKS CORNER, THE VILLAGES, FL 32162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
