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ITSEQ, LLC - Florida Company Profile

Company Details

Entity Name: ITSEQ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITSEQ, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Apr 2015 (10 years ago)
Date of dissolution: 21 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Dec 2017 (7 years ago)
Document Number: L15000069488
FEI/EIN Number 47-3785951

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 101 SOUTH GARLAND AVENUE, #108, ORLANDO, FL, 32801, US
Mail Address: 101 SOUTH GARLAND AVENUE, #108, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAZAR JOSHUA Manager 2611 EAST JEFFERSON STREET, ORLANDO, FL, 32803
GARCIA ESTEBAN Manager 8612 NORTHLAKE PARKWAY, ORLANDO, FL, 32827
FUMERO TERESA Manager 415 EAST PINE STREET, UNIT 1707, ORLANDO, FL, 32801
CHESTEEN DONNA Agent 10 NORTH SUMMERLIN AVENUE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-21 - -

Documents

Name Date
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-04-15
Florida Limited Liability 2015-04-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State