| Entity Name: | ITMCI FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Aug 2006 (18 years ago) |
| Document Number: | L06000082611 |
| FEI/EIN Number | 20-5412576 |
| Address: | 1628 MONCKS CORNER, THE VILLAGES, FL 32162 |
| Mail Address: | 1628 MONCKS CORNER, THE VILLAGES, FL 32162 |
| ZIP code: | 32162 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEICHNER, STEVE | Agent | 1628 MONCKS CORNER, THE VILLAGES, FL 32162 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000079342 | PSL TRAVEL | ACTIVE | 2012-08-10 | 2027-12-31 | No data | 1628 MONCKS CORNER, THE VILLAGES, FL, 32162 |
| G09000163195 | CENTRAL FLORIDA IT CLUB | EXPIRED | 2009-10-08 | 2014-12-31 | No data | P.O. BOX 470171, CELEBRATION, FL, 34747 |
| G08281900357 | ITMCI HEALTH | EXPIRED | 2008-10-07 | 2013-12-31 | No data | 177 LONGVIEW AVE, CELEBRATION, FL, 34747 |
| G08281900358 | ITMCI CLIENT RELATIONS MANAGEMENT | EXPIRED | 2008-10-07 | 2013-12-31 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | LEICHNER, STEVE | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 1628 MONCKS CORNER, THE VILLAGES, FL 32162 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 1628 MONCKS CORNER, THE VILLAGES, FL 32162 | No data |
| 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: 02 Jan 2025
Sources: Florida Department of State
