| Entity Name: | ITISA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ITISA 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 Dec 2011 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L11000140895 |
| FEI/EIN Number |
45-4109066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 71 EAST FOUR SEASON RD, WEST PALM BEACH, FL 33410 |
| Mail Address: | 71 EAST FOUR SEASON RD, WEST PALM BEACH, FL 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| CAISEDO, RAYNER | Managing Member | 71 EAST FOUR SEASON RD, WEST PALM BEACH, FL 33410 |
| WHITE, WOLFRAN | Managing Member | CRA 18 NO. 53-61, BOGOTA D.C., CUND, -- 00210 CO |
| ORTIZ, MARIA SURLEY | Managing Member | CRA 13C NO. 165-86 CASA 69, BOGOTA D.C., CUND, -- 00210 CO |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000006896 | LUXURY DRY CLEANER | EXPIRED | 2012-01-19 | 2017-12-31 | - | 71 EAST FOUR SEASON RD, WEST PALM BEACH, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000744736 | ACTIVE | 1000000683292 | PALM BEACH | 2015-06-17 | 2035-07-08 | $ 488.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J15000744744 | ACTIVE | 1000000683294 | PALM BEACH | 2015-06-17 | 2035-07-08 | $ 1,719.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J14000199983 | TERMINATED | 1000000578260 | PALM BEACH | 2014-01-29 | 2034-02-13 | $ 2,613.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J14000199991 | TERMINATED | 1000000578271 | PALM BEACH | 2014-01-29 | 2034-02-13 | $ 5,789.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2011-12-15 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
