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ITA INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: ITA INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITA INTERNATIONAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Jan 2008 (17 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L08000001016
FEI/EIN Number 261685006

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12659 N.W. 14TH PLACE, 12659 NW 14TH PLACE, SUNRISE, FL, 33323, UN
Mail Address: 12659 N.W. 14TH PLACE, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAJI MOHAMUD A Managing Member 12659 N.W. 14TH PLACE, SUNRISE, FL, 33323
HAJI SHEILA T Manager 12659 N.W. 14TH PLACE, SUNRISE, FL, 33323
DIFIORE CHRISTINE M Agent 14201 W. SUNRISE BLVD., SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 12659 N.W. 14TH PLACE, 12659 NW 14TH PLACE, SUNRISE, FL 33323 UN -

Documents

Name Date
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-04-09
Florida Limited Liability 2008-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State