Entity Name: | ITERA PF-NBFC, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ITERA PF-NBFC, 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: | 09 May 2012 (13 years ago) |
Date of dissolution: | 23 Sep 2016 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (8 years ago) |
Document Number: | L12000062499 |
FEI/EIN Number |
45-5235862
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9995 GATE PARKWAY N, SUITE 400, JACKSONVILLE, FL, 32246 |
Mail Address: | 9995 GATE PARKWAY N, SUITE 400, JACKSONVILLE, FL, 32246 |
ZIP code: | 32246 |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RITCH TIM | Managing Member | 9995 GATE PARKWAY N, STE 400, JACKSONVILLE, FL, 32246 |
KAVALIEROS NICK | Managing Member | 9995 GATE PARKWAY N, STE 400, JACKSONVILLE, FL, 32246 |
STOFFLET KELLY | Agent | 9995 GATE PARKWAY N, JACKSONVILLE, FL, 32246 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-03-19 |
ANNUAL REPORT | 2014-02-26 |
ANNUAL REPORT | 2013-01-24 |
Florida Limited Liability | 2012-05-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State