| Entity Name: | ITS FINANCIAL OF MD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITS FINANCIAL OF MD, 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: | 17 Apr 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000038891 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14031 WEST HYDE PARK DRIVE, 203, FORT MYERS, FL, 33912, US |
| Mail Address: | 2518 MOORES PLAINS BLVD, UPPER MARLBORO, MD, 20774, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABU NIRAV | Manager | 14031 WEST HYDE PARK DRIVE, FORT MYERS, FL, 33912 |
| BATRA BELLA | Agent | 14031 WEST HYDE PARK DRIVE, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-06 | 14031 WEST HYDE PARK DRIVE, 203, FORT MYERS, FL 33912 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-06 |
| Florida Limited Liability | 2008-04-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
