| Entity Name: | ITEG LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITEG 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Nov 2013 (11 years ago) |
| Document Number: | L13000160734 |
| FEI/EIN Number |
46-4114424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1100 BRICKELL BAY DRIVE 310747, Miami, FL, 33231, US |
| Address: | 1100 Brickell Bay Dr #310747, miami, FL, 33231, US |
| ZIP code: | 33231 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AINSWORTH & CLANCY, PLLC | Agent | - |
| LOTERO SERGIO | Manager | 1100 BRICKELL BAY DRIVE 310747, Miami, FL, 33231 |
| ANDRADE JUAN | Manager | 1100 BRICKELL BAY DRIVE 310747, Miami, FL, 33231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-20 | 1826 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-13 | 1100 Brickell Bay Dr #310747, miami, FL 33231 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-13 | 1100 Brickell Bay Dr #310747, miami, FL 33231 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | AINSWORTH & CLANCY PLLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000098220 | ACTIVE | 2021-026431-CA-01 | FLA. 11TH JUD. CIR. CT. | 2022-01-28 | 2027-03-02 | $134023.55 | PAYCARGO FINANCE LP, 201 ALHAMBRA CIRCLE, SUITE 711, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
