| Entity Name: | ITB HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITB 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: | 26 Aug 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Mar 2013 (12 years ago) |
| Document Number: | L09000082396 |
| FEI/EIN Number |
270813434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 390 NORTH ORANGE AVENUE, SUITE 2300, ORLANDO, FL, 32801, US |
| Mail Address: | 390 NORTH ORANGE AVENUE, SUITE 2300, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCIS ELIE | Manager | 390 NORTH ORANGE AVENUE, SUITE 2300, ORLANDO, FL, 32801 |
| O'KELLY DAVID | PART | 390 NORTH ORANGE AVENUE, SUITE 2300, ORLANDO, FL, 32801 |
| OTTENHEIJM MARIA | PART | 390 NORTH ORANGE AVENUE, SUITE 2300, ORLANDO, FL, 32801 |
| NASSE SIMONE | PART | 390 NORTH ORANGE AVENUE, SUITE 2300, ORLANDO, FL, 32801 |
| FRANCIS ELIE | Agent | 390 NORTH ORANGE AVENUE, SUITE 2300, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-03-20 | 390 NORTH ORANGE AVENUE, SUITE 2300, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-02 | 390 NORTH ORANGE AVENUE, SUITE 2300, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-02 | 390 NORTH ORANGE AVENUE, SUITE 2300, ORLANDO, FL 32801 | - |
| PENDING REINSTATEMENT | 2013-03-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-01 | FRANCIS, ELIE | - |
| REINSTATEMENT | 2013-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
