| Entity Name: | ITTA BENA-ORLANDO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITTA BENA-ORLANDO, 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 Jun 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L14000103553 |
| FEI/EIN Number |
47-2402938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 149 MONROE AVENUE, MEMPHIS, TN, 38103 |
| Mail Address: | 149 MONROE AVENUE, MEMPHIS, TN, 38103 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| PETERS S. THOMAS | Manager | 149 MONROE AVENUE, MEMPHIS, TN, 38103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2017-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-29 | CT CORPORATION SYSTEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000407599 | TERMINATED | 1000000869151 | ORANGE | 2020-12-02 | 2040-12-16 | $ 17,329.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-12 |
| REINSTATEMENT | 2017-09-29 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-06-11 |
| Florida Limited Liability | 2014-06-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6136607004 | 2020-04-06 | 0491 | PPP | 9101 INTERNATIONAL DR STE 2210, ORLANDO, FL, 32819-8113 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3349708409 | 2021-02-04 | 0491 | PPS | 9101 International Dr Ste 2210, Orlando, FL, 32819-8129 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
