| Entity Name: | ITG MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITG MANAGEMENT, 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: | 10 Sep 2009 (16 years ago) |
| Document Number: | L09000087329 |
| FEI/EIN Number |
271520278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1385 S WICKHAM ROAD, MELBOURNE, FL, 32904, US |
| Mail Address: | 1385 S WICKHAM ROAD, MELBOURNE, FL, 32904, US |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1539897404 | 2020-05-04 | 0455 | PPP | 1385 S Wickham Road, MELBOURNE, FL, 32904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
