| Entity Name: | IMMIGRANT INVESTMENT TRACKING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMMIGRANT INVESTMENT TRACKING GROUP, 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: | 15 Jul 2011 (14 years ago) |
| Date of dissolution: | 28 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2017 (8 years ago) |
| Document Number: | L11000082108 |
| FEI/EIN Number |
452725269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 197 S. Federal Highway, Suite 200, Boca Raton, FL, 33432, US |
| Mail Address: | 197 S. Federal Highway, Suite 200, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALSH JOSEPH | Manager | 197 S. Federal Highway, Boca Raton, FL, 33432 |
| WRIGHT KEVIN | Managing Member | 197 S. Federal Highway, Boca Raton, FL, 33432 |
| WALSH JOSEPH | Agent | 197 S. Federal Highway, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-30 | 197 S. Federal Highway, Suite 200, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-30 | 197 S. Federal Highway, Suite 200, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-30 | 197 S. Federal Highway, Suite 200, Boca Raton, FL 33432 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-28 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-02-15 |
| Florida Limited Liability | 2011-07-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
