| Entity Name: | ITC FX GRP LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITC FX GRP 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: | 12 Feb 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L07000015391 |
| Address: | 301 174TH ST, 2305, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 301 174TH ST, 2305, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STRIJAK MAKSIM | Manager | 301 174TH ST APT 2305, SUNNY ISLES BEACH, FL, 33160 |
| NECHAYEV ALEXANDR | Manager | 17021 N BAY RD APT 508, SUNNY ISLES BEACH, FL, 33160 |
| STRIJAK MAKSIM | Agent | 301 174TH ST, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
