| Entity Name: | ITM CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITM CAPITAL, 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: | 09 Oct 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000097798 |
| FEI/EIN Number |
271086671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 56 DUNBAR ROAD, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 56 DUNBAR ROAD, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAWRENCE ELAINE | Manager | 56 DUNBAR ROAD, PALM BEACH GARDENS, FL, 33418 |
| LAWRENCE JOHN | Manager | 56 DUNBAR ROAD, PALM BEACH GARDENS, FL, 33418 |
| LAWRENCE JOHN K | Agent | 56 DUNBAR ROAD, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 56 DUNBAR ROAD, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 56 DUNBAR ROAD, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-15 |
| Florida Limited Liability | 2009-10-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
