| 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 (14 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0000945954 | 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 |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
