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ITG MANAGEMENT, LLC - Florida Company Profile

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Company Details

Entity Name: ITG MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Sep 2009 (16 years ago)
Document Number: L09000087329
FEI/EIN Number 271520278
Address: 1385 S WICKHAM ROAD, MELBOURNE, FL, 32904, US
Mail Address: 1385 S WICKHAM ROAD, MELBOURNE, FL, 32904, US
ZIP code: 32904
City: Melbourne
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARTER DANIEL Manager 1385 S WICKHAM ROAD, MELBOURNE, FL, 32904
Sanford Andrew Manager 13490 Old Livingston Road, Naples, FL, 34109
Lester Lance Manager 1385 S WICKHAM ROAD, MELBOURNE, FL, 32904
Carter Kurt Manager 1385 S WICKHAM ROAD, MELBOURNE, FL, 32904
Blue Randall Manager 1385 South Wickham Road, MELBOURNE, FL, 32904
CARTER DANIEL E Agent 1385 S WICKHAM ROAD, MELBOURNE, FL, 32904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000125200 ITG CAPITAL GROUP ACTIVE 2015-12-11 2025-12-31 - 1385 S WICKHAM ROAD, MELBOURNE, FL, 32904

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-14 1385 S WICKHAM ROAD, MELBOURNE, FL 32904 -
CHANGE OF MAILING ADDRESS 2019-03-14 1385 S WICKHAM ROAD, MELBOURNE, FL 32904 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-14 1385 S WICKHAM ROAD, MELBOURNE, FL 32904 -
REGISTERED AGENT NAME CHANGED 2016-03-04 CARTER, DANIEL E -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-09-18
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-21

USAspending Awards / Financial Assistance

Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
102193.00
Total Face Value Of Loan:
102193.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$102,193
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$102,193
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$103,500.51
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $102,193

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Date of last update: 03 Jul 2025

Sources: Florida Department of State