| Entity Name: | ITB VILLAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITB VILLAGE 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: | 07 Mar 2011 (14 years ago) |
| Date of dissolution: | 28 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2022 (2 years ago) |
| Document Number: | L11000027655 |
| FEI/EIN Number |
452324897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 Sunny Isles Blvd # 2504, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 300 Sunny Isles Blvd # 2504, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEOANE LUIS | Manager | 300 Sunny Isles Blvd # 2504, Sunny Isles Beach, FL, 33160 |
| Figueras Juan Esq. | Agent | 7700 N Kendall Drive, Miami, FL, 33156 |
| ITB FINANCIAL TRUST | Managing Member | 300 Sunny Isles Blvd # 2504, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-17 | 300 Sunny Isles Blvd # 2504, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-17 | 300 Sunny Isles Blvd # 2504, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-06 | Figueras, Juan, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-06 | 7700 N Kendall Drive, 702, Miami, FL 33156 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-28 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
