| Entity Name: | ITS FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITS FINANCIAL, 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: | 09 Oct 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000102396 |
| FEI/EIN Number |
261193550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| NARAIN EDWIN A | Agent | 9808 OVERLOOK DRIVE, TAMPA, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
