| Entity Name: | ITHACA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITHACA INVESTMENTS 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: | 03 Oct 2012 (13 years ago) |
| Date of dissolution: | 02 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jul 2023 (2 years ago) |
| Document Number: | L12000127306 |
| FEI/EIN Number |
46-1139986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 200 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIBAND HERBERT F | Manager | 200 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149 |
| THOMAS RIBAND JEANINE | Manager | 200 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-02 | - | - |
| LC STMNT OF RA/RO CHG | 2016-07-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-02 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-11 |
| CORLCRACHG | 2016-07-13 |
| Reg. Agent Resignation | 2016-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
