| Entity Name: | INVESTOR TRANSITION MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTOR TRANSITION MANAGEMENT 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: | 27 Aug 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000109914 |
| FEI/EIN Number |
90-0881939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4310 SW 125 LN, Miramar, FL, 33027, US |
| Mail Address: | 4310 SW 125 LN, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLAM MELISSA J | Manager | 4310 SW 125 LN, MIRAMAR, FL, 33027 |
| SULLAM MELISSA J | Agent | 4310 SW 125 LN, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000032134 | KING OF KINGS HOME REPAIR | EXPIRED | 2013-04-03 | 2018-12-31 | - | 9000 SHERIDAN STREET, SUITE 112, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-22 | 4310 SW 125 LN, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-22 | 4310 SW 125 LN, Miramar, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-22 | 4310 SW 125 LN, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-02 |
| Florida Limited Liability | 2012-08-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
