| Entity Name: | ITM CONSULTING AND HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITM CONSULTING AND HOLDINGS 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: | 20 Mar 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Aug 2016 (9 years ago) |
| Document Number: | L08000028930 |
| FEI/EIN Number |
300559583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9750 NW 8 Ter, Miami, FL, 33172, US |
| Mail Address: | 9750 NW 8 Ter, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ ANGEL A | Manager | 9750 NW 8 Ter, Miami, FL, 33172 |
| BENITEZ ANGEL A | Authorized Member | 9750 NW 8 Ter, Miami, FL, 33172 |
| BENITEZ ANGEL A | Agent | 9750 NW 8 Ter, Miami, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000000692 | BENITEZ RACING TEAM | ACTIVE | 2024-01-03 | 2029-12-31 | - | 1701 NW 87TH AVE, STE 300, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2016-08-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-24 | 9750 NW 8 Ter, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-24 | 9750 NW 8 Ter, Miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-24 | 9750 NW 8 Ter, Miami, FL 33172 | - |
| LC NAME CHANGE | 2013-05-09 | ITM CONSULTING AND HOLDINGS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-11 |
| LC Amendment | 2016-08-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
