| Entity Name: | ITM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITM INVESTMENTS, 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: | 07 Jul 2009 (16 years ago) |
| Document Number: | L09000065524 |
| FEI/EIN Number |
270504745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 282 Westgate, Prescott, AZ, 86305, US |
| Mail Address: | 282 Westgate, Prescott, AZ, 86305, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAGERMAN JUDITH | Managing Member | 5753 Highway 85 North, Crestview, FL, 32536 |
| FAGERMAN MORGAN | Managing Member | 5753 Highway 85 North, Crestview, FL, 32536 |
| FAGERMAN MORGAN | Agent | 5753 Highway 85 North, Crestview, FL, 32536 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000094261 | BODY ESSENTIALS | ACTIVE | 2023-08-12 | 2028-12-31 | - | 5753 HIGHWAY 85 NORTH, UNIT 8119, CRESTVIEW, FL, 32536 |
| G21000023320 | REDHEADED BARGAIN QUEEN | ACTIVE | 2021-02-17 | 2026-12-31 | - | 1497 MAIN STREET, UNIT 316, DUNEDIN, FL, 34698 |
| G20000073553 | PREMIER JEWELRY ONLINE | ACTIVE | 2020-06-29 | 2025-12-31 | - | 1497 MAIN STREET, UNIT 316, DUNEDIN, FL, 34698 |
| G19000121437 | FIREARM HEADQUARTERS | EXPIRED | 2019-11-12 | 2024-12-31 | - | 1497 MAIN STREET, UNIT 316, DUNEDIN, FL, 34698 |
| G15000091569 | THE BUSINESS DATA STORE | ACTIVE | 2015-09-04 | 2025-12-31 | - | 1497 MAIN STREET, UNIT 316, DUNEDIN, FL, 34698 |
| G12000036265 | WWW.MOBILESMALLBUSINESSAPPS.COM | EXPIRED | 2012-04-16 | 2017-12-31 | - | 1497 MAIN STREET, UNIT 316, DUNEDIN, FL, 34698 |
| G10000091211 | WWW.BULKEMAILPROMO.COM | EXPIRED | 2010-10-05 | 2015-12-31 | - | 1497 MAIN STREET, UNIT 316, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-30 | Registered Agents Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-30 | 7901 4th St N, Suite 300, St. Petersburg, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-30 | 282 Westgate, Prescott, AZ 86305 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-30 | 282 Westgate, Prescott, AZ 86305 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-21 | 5753 Highway 85 North, #8119, Crestview, FL 32536 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5345897709 | 2020-05-01 | 0455 | PPP | 1497 MAIN ST UNIT 316, DUNEDIN, FL, 34698-4612 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
