| Entity Name: | ITC INVESTMENTS COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ITC INVESTMENTS COMPANY, 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: | 02 Mar 2010 (15 years ago) |
| Date of dissolution: | 20 Jan 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2015 (10 years ago) |
| Document Number: | L10000023665 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MIGUEL H. ALCIVAR, ED. TORRES DEL NORTA, TORRE A, PISO 8, OFICINA 810, GUAYAQUIL, PA PANAM-A PA |
| Mail Address: | MIGUEL H. ALCIVAR, ED. TORRES DEL NORTA, TORRE A, PISO 8, OFICINA 810, GUAYAQUIL, PA PANAM-A PA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| SIXTAR INVESTMENTS LTD., INC | Manager | CALLE 50, EDIFICIO PLAZA 2000, PISO NO. 19, CUIDAD DE PANAMA, PANAMA, PA 00000-0 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-01-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-22 | MIGUEL H. ALCIVAR, ED. TORRES DEL NORTA, TORRE A, PISO 8, OFICINA 810, GUAYAQUIL, PA PANAM-A PA | - |
| CHANGE OF MAILING ADDRESS | 2011-06-22 | MIGUEL H. ALCIVAR, ED. TORRES DEL NORTA, TORRE A, PISO 8, OFICINA 810, GUAYAQUIL, PA PANAM-A PA | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-01-20 |
| Reinstatement | 2013-10-23 |
| ANNUAL REPORT | 2011-06-22 |
| Florida Limited Liability | 2010-03-02 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
