| Entity Name: | ITS FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Oct 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L07000102396 |
| FEI/EIN Number | 261193550 |
| Address: | 18923 FAIRWOOD COURT, TAMPA, FL, 33647 |
| Mail Address: | 18923 FAIRWOOD COURT, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NARAIN EDWIN A | Agent | 9808 OVERLOOK DRIVE, TAMPA, FL, 33617 |
| Name | Role | Address |
|---|---|---|
| KINEALY JACK | Managing Member | 18923 FAIRWOOD COURT, TAMPA, FL, 33617 |
| NARAIN EDWIN A | Managing Member | 9808 OVERLOOK DRIVE, TAMPA, FL, 33617 |
| MOYANO LOUIS | Managing Member | 154 WATERVIEW CIRCLE, AUBURNDALE, FL, 33823 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000897667 | LAPSED | 2010-CC-3458 | ORANGE CNTY CIVIL DIV | 2010-08-11 | 2015-09-07 | $11607.52 | WFTV, INC, P.O. BOX 999, ORLANDO, FL 32802 |
| J10000482296 | LAPSED | 2010-CA-000951-O | ORANGE COUNTY CIRCUIT CIVIL | 2010-04-01 | 2015-04-12 | $45,717.97 | COX RADIO, INC., 4192 JOHN YOUNG PARKWAY, ORLANDO, FL 32804 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-10 |
| Florida Limited Liability | 2007-10-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
