| Entity Name: | ITL STRATEGIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITL STRATEGIES, 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: | 12 Jul 2007 (18 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 06 Feb 2024 (a year ago) |
| Document Number: | L07000072133 |
| FEI/EIN Number |
352303667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 Maryland Ave, St. Cloud, FL, 34769, US |
| Mail Address: | PO BOX 702015, St Cloud, FL, 34769, US |
| ZIP code: | 34769 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO VICTOR | Managing Member | 1501 Maryland Ave, St Cloud, FL, 34769 |
| Santiago Victor L | Agent | 1501 Maryland Ave, St. Cloud, FL, 34769 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-02-06 | ITL STRATEGIES, LLC | - |
| REINSTATEMENT | 2023-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-18 | 1501 Maryland Ave, St. Cloud, FL 34769 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-18 | 1501 Maryland Ave, St. Cloud, FL 34769 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-18 | 1501 Maryland Ave, St. Cloud, FL 34769 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-18 | Santiago, Victor L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| LC Name Change | 2024-02-06 |
| ANNUAL REPORT | 2024-01-31 |
| REINSTATEMENT | 2023-12-18 |
| ANNUAL REPORT | 2011-09-08 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-09-18 |
| ANNUAL REPORT | 2008-05-17 |
| Florida Limited Liability | 2007-07-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
