| Entity Name: | ITB VICEROY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITB VICEROY, 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: | 29 Apr 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L10000046144 |
| FEI/EIN Number |
272498952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SUNNY ISLES BLVD, TOWER 1 - AP 901, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 150 SUNNY ISLES BLVD, TOWER 1 - AP 901, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITB FINANCIAL ADVISORS CORP | Managing Member | 150 SUNNY ISLES BLVD, TOWER 1, AP 901, SUNNY ISLES BEACH, FL, 33160 |
| SEOANE LUIS E | Manager | 150 SUNNY ISLES BLVD, TOWER 1, AP 901, SUNNY ISLES BEACH, FL, 33160 |
| SANJURJO BARBARA E | Agent | 2630 S.W. 28TH STREET, STE. 61, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-07 | SANJURJO, BARBARA ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-07 | 2630 S.W. 28TH STREET, STE. 61, COCONUT GROVE, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-27 | 150 SUNNY ISLES BLVD, TOWER 1 - AP 901, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-27 | 150 SUNNY ISLES BLVD, TOWER 1 - AP 901, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-03-19 |
| Reg. Agent Change | 2012-12-07 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-01-19 |
| Florida Limited Liability | 2010-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
