| Entity Name: | ITA FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Dec 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L10000130335 |
| FEI/EIN Number | 271652995 |
| 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 945954 | 100 SE 2ND STREET, 46TH FLOOR, MIAMI, FL, 33131 | 100 SE 2ND STREET, 46TH FLOOR, MIAMI, FL, 33131 | 305-760-8877 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-48344 |
| Filing date | 2012-03-08 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-03-08
| Form type | X-17A-5 |
| File number | 008-48344 |
| Filing date | 2012-03-08 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2010-11-29
| Form type | X-17A-5 |
| File number | 008-48344 |
| Filing date | 2010-11-29 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2010-11-29
| Form type | FOCUSN |
| File number | 008-48344 |
| Filing date | 2010-11-29 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2009-11-24
| Form type | X-17A-5 |
| File number | 008-48344 |
| Filing date | 2009-11-24 |
| Reporting date | 2009-09-30 |
| File | View File |
Filings since 2008-11-28
| Form type | FOCUSN |
| File number | 008-48344 |
| Filing date | 2008-11-28 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2008-11-28
| Form type | X-17A-5 |
| File number | 008-48344 |
| Filing date | 2008-11-28 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2007-11-27
| Form type | FOCUSN |
| File number | 008-48344 |
| Filing date | 2007-11-27 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2007-11-27
| Form type | X-17A-5 |
| File number | 008-48344 |
| Filing date | 2007-11-27 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2006-11-29
| Form type | X-17A-5 |
| File number | 008-48344 |
| Filing date | 2006-11-29 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2006-11-29
| Form type | FOCUSN |
| File number | 008-48344 |
| Filing date | 2006-11-29 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2005-12-12
| Form type | FOCUSN |
| File number | 008-48344 |
| Filing date | 2005-12-12 |
| Reporting date | 2005-09-30 |
| File | View File |
Filings since 2005-12-12
| Form type | X-17A-5 |
| File number | 008-48344 |
| Filing date | 2005-12-12 |
| Reporting date | 2005-09-30 |
| File | View File |
Filings since 2005-01-12
| Form type | FOCUSN/A |
| File number | 008-48344 |
| Filing date | 2005-01-12 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2004-11-23
| Form type | X-17A-5 |
| File number | 008-48344 |
| Filing date | 2004-11-23 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2004-11-23
| Form type | FOCUSN |
| File number | 008-48344 |
| Filing date | 2004-11-23 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2004-08-27
| Form type | X-17A-5 |
| File number | 008-48344 |
| Filing date | 2004-08-27 |
| Reporting date | 2003-09-30 |
| File | View File |
Filings since 2004-08-27
| Form type | FOCUSN |
| File number | 008-48344 |
| Filing date | 2004-08-27 |
| Reporting date | 2003-09-30 |
| File | View File |
Filings since 2003-06-26
| Form type | X-17A-5 |
| File number | 008-48344 |
| Filing date | 2003-06-26 |
| Reporting date | 2002-09-30 |
| File | View File |
Filings since 2002-11-26
| Form type | FOCUSN |
| File number | 008-48344 |
| Filing date | 2002-11-26 |
| Reporting date | 2002-09-30 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| DE LA O, MARKO, MAGOLNICK & LAYTON, PA | Agent | 3001 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| ZELAYA WILLIAM | Manager | 100 SE 2ND STREET, 47TH FLOOR, MIAMI, FL, 33131 |
| PRITCHETT WESLEY JOHN | Manager | 259 BUTTONWOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| BARRON-FOX SAM | Manager | 100 SE 2ND STREET, 46TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-27 | 1801 CLINT MOORE ROAD, SUITE 100, BOCA RATON, FL 33487 | No data |
| CONVERSION | 2010-12-22 | No data | 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
