| Entity Name: | ITC INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 26 Feb 2015 (10 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 24 Mar 2016 (9 years ago) |
| Document Number: | L15000036052 |
| FEI/EIN Number | 47-3580982 |
| Address: | 150 SE 2ND AVENUE, SUITE 808, MIAMI, FL 33131 |
| Mail Address: | 153 E Flagler St, #410, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role |
|---|---|
| INTERCORP INTERNATIONAL RA LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | NRAI Services, Inc. | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 150 SE 2ND AVENUE, SUITE 808, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-19 | 150 SE 2ND AVENUE, SUITE 808, MIAMI, FL 33131 | No data |
| LC NAME CHANGE | 2016-03-24 | ITC INVESTMENTS LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-27 |
| AMENDED ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
