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ITB VILLAGE LLC

Company Details

Entity Name: ITB VILLAGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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

Agent

Name Role Address
Figueras Juan Esq. Agent 7700 N Kendall Drive, Miami, FL, 33156

Managing Member

Name Role Address
ITB FINANCIAL TRUST Managing Member 300 Sunny Isles Blvd # 2504, SUNNY ISLES BEACH, FL, 33160

Manager

Name Role Address
SEOANE LUIS Manager 300 Sunny Isles Blvd # 2504, Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-01-17 300 Sunny Isles Blvd # 2504, SUNNY ISLES BEACH, FL 33160 No data
CHANGE OF MAILING ADDRESS 2022-01-17 300 Sunny Isles Blvd # 2504, SUNNY ISLES BEACH, FL 33160 No data
REGISTERED AGENT NAME CHANGED 2019-04-06 Figueras, Juan, Esq. No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-06 7700 N Kendall Drive, 702, Miami, FL 33156 No data

Documents

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 Feb 2025

Sources: Florida Department of State