| Entity Name: | ITC PROPERTIES & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITC PROPERTIES & 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: |
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: | 20 Mar 2014 (11 years ago) |
| Document Number: | L14000046201 |
| FEI/EIN Number |
46-5213541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15985 S.W. 14 STREET, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 15985 S.W. 14 STREET, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE DONNA MPhd | Authorized Member | 15985 S.W. 14 STREET, PEMBROKE PINES, FL, 33027 |
| LEE ANTHONY L | Authorized Member | 15985 S.W. 14 STREET, PEMBROKE PINES, FL, 33027 |
| LEE DONNA MDR. | Agent | 15985 S.W. 14 STREET, PEMBROKE PINES, FL, 33027 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
