| Entity Name: | ITB RECEIVABLES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITB RECEIVABLES, 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: | 30 Apr 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000063409 |
| FEI/EIN Number |
46-2677625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 879 Harbor Island, CLEARWATER, FL, 33767, US |
| Mail Address: | 879 Harbor Island, CLEARWATER BEACH, FL, 33767, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAK LISA R | Managing Member | 879 Harbor Island, CLEARWATER BEACH, FL, 33767 |
| CORREA J. GERARD | Agent | 275 - 96TH AVENUE NORTH, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-10 | 879 Harbor Island, CLEARWATER, FL 33767 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-10 | 879 Harbor Island, CLEARWATER, FL 33767 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-07 | 275 - 96TH AVENUE NORTH, #6, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-12 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-08-07 |
| Florida Limited Liability | 2013-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
