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ITECH LLC - Florida Company Profile

Company Details

Entity Name: ITECH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ITECH 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: 30 Mar 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L12000044090
FEI/EIN Number 90-0813304

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

Address: 14746 Cableshire Way, ORLANDO, FL 32824
Mail Address: 14746 CABLESHIRE WAY, ORLANDO, FL 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONKIN, DMITRIJ Agent 14746 CABLESHIRE WAY, ORLANDO, FL 32824
PONKIN, DMITRIJ Managing Member 14746 CABLESHIRE WAY, ORLANDO, FL 32824

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-24 14746 Cableshire Way, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2013-04-12 14746 Cableshire Way, ORLANDO, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-12 14746 CABLESHIRE WAY, ORLANDO, FL 32824 -

Documents

Name Date
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-04-12
Florida Limited Liability 2012-03-30

Date of last update: 22 Feb 2025

Sources: Florida Department of State