ITA FINANCIAL SERVICES LLC - Florida Company Profile
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| Entity Name: | ITA FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITA FINANCIAL SERVICES 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: | 22 Dec 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000130335 |
| FEI/EIN Number |
271652995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 CLINT MOORE ROAD, SUITE 100, BOCA RATON, FL, 33487 |
| Mail Address: | 100 SE 2ND STREET, 46TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33487 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA O, MARKO, MAGOLNICK & LAYTON, PA | Agent | 3001 SW 3RD AVENUE, MIAMI, FL, 33129 |
| ZELAYA WILLIAM | Manager | 100 SE 2ND STREET, 47TH FLOOR, MIAMI, FL, 33131 |
| BARRON-FOX SAM | Manager | 100 SE 2ND STREET, 46TH FLOOR, MIAMI, FL, 33131 |
| PRITCHETT WESLEY JOHN | Manager | 259 BUTTONWOOD DRIVE, KEY BISCAYNE, FL, 33149 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-27 | 1801 CLINT MOORE ROAD, SUITE 100, BOCA RATON, FL 33487 | - |
| CONVERSION | 2010-12-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P93000030659. CONVERSION NUMBER 900000109749 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-27 |
| Florida Limited Liability | 2010-12-22 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State