| Entity Name: | THE ITIE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE ITIE, 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: | 21 May 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000050721 |
| FEI/EIN Number |
263457724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15504 WINONA WAY, TAMPA, FL, 33625, US |
| Mail Address: | 15504 WINONA WAY, TAMPA, FL, 33625, US |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALE JOSEPH | Managing Member | 15504 WINONA WAY, TAMPA, FL, 33625 |
| SALE DIANNE | Agent | 15504 WINONA WAY, TAMPA, FL, 33625 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000034417 | ANCHOR NECKWEAR | EXPIRED | 2010-04-19 | 2015-12-31 | - | 10482 ST. TROPEZ PL, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 15504 WINONA WAY, TAMPA, FL 33625 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 15504 WINONA WAY, TAMPA, FL 33625 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001039885 | TERMINATED | 1000000414639 | HILLSBOROU | 2012-12-12 | 2032-12-19 | $ 2,842.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| Florida Limited Liability | 2008-05-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
