| Entity Name: | ITB KBAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITB KBAY 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 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000027656 |
| Address: | 150 SUNNY ISLES BLVD, TOWER 1 - AP 901, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 150 SUNNY ISLES BLVD, TOWER 1 - AP 901, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITB FINANCIAL ADVISORS CORP | Managing Member | 3001 NE 185 ST, AVENTURA, FL, 33180 |
| AMORIN MARIA | Manager | 3001 NE 185 ST, AVENTURA, FL, 33180 |
| SEOANE LUIS | Manager | 3001 NE 185 ST, AVENTURA, FL, 33180 |
| SANJURJO BARBARA E | Agent | 90 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-27 | 150 SUNNY ISLES BLVD, TOWER 1 - AP 901, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-27 | 150 SUNNY ISLES BLVD, TOWER 1 - AP 901, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
