| Entity Name: | ITG NAPLES R.E., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITG NAPLES R.E., 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: | 12 Apr 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L13000054003 |
| FEI/EIN Number |
46-2534582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1385 S WICKHAM ROAD, MELBOURNE, FL, 32904, US |
| Mail Address: | 1385 S WICKHAM ROAD, MELBOURNE, FL, 32904, US |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITG MANAGEMENT, LLC | Agent | - |
| Sanford Andrew D | Manager | 1385 S WICKHAM ROAD, MELBOURNE, FL, 32904 |
| CARTER TERRI L | Manager | 1385 S WICKHAM ROAD, MELBOURNE, FL, 32904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-13 | 1385 S WICKHAM ROAD, MELBOURNE, FL 32904 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-13 | 1385 S WICKHAM ROAD, MELBOURNE, FL 32904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-13 | 1385 S WICKHAM ROAD, MELBOURNE, FL 32904 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-17 | ITG MANAGEMENT, LLC | - |
| LC AMENDMENT | 2013-10-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-09-18 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-03-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
