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LANEY ITC, LLC - Florida Company Profile

Company Details

Entity Name: LANEY ITC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LANEY ITC, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Oct 2011 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L11000118899
FEI/EIN Number 452846081

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 133 SE DAWKINS TRAIL, LEE, FL, 32059, US
Mail Address: 133 SE DAWKINS TRAIL, LEE, FL, 32059, US
ZIP code: 32059
County: Madison
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE MIKE Managing Member 133 SE DAWKINS TRAIL, LEE, FL, 32059
WILLIAMS TAMARA Agent 378 E BASE STREET, MADISON, FL, 32340

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-04-30 WILLIAMS, TAMARA -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 378 E BASE STREET, SUITE 106, MADISON, FL 32340 -

Documents

Name Date
ANNUAL REPORT 2012-04-30
Florida Limited Liability 2011-10-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State