| Entity Name: | ITC FUNDING I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITC FUNDING I, 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: | 20 Apr 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000042944 |
| FEI/EIN Number |
134359258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE PROGRESS PLAZA, SUITE 720, ST. PETERSBURG, FL, 33701 |
| Mail Address: | ONE PROGRESS PLAZA, SUITE 720, ST. PETERSBURG, FL, 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPYTEK JOSEPH | Manager | ONE PROGRESS PLAZA, SUITE 720, ST. PETERSBURG, FL, 33701 |
| MONIER MIKE | Manager | 115 EAST 59TH STREET, NEW YORK, NY, 10021 |
| SPYTEK JOSEPH | Agent | ONE PROGRESS PLAZA, SUITE 720, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-08-12 |
| Florida Limited Liability | 2007-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
