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ITICS DB SYSTEMS, LLC - Florida Company Profile

Company Details

Entity Name: ITICS DB SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITICS DB SYSTEMS, 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: 20 Apr 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L16000078327
FEI/EIN Number 81-2360500

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

Address: 9272 Ketay Cir, BOCA RATON, FL, 33428, US
Mail Address: 9272 Ketay Cir, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAMAYO ESCUDERO LILIA Authorized Member 9272 Ketay Cir, BOCA RATON, FL, 33428
PILA TRAVIESO MIGUEL A Authorized Member 9272 Ketay Cir, BOCA RATON, FL, 33428
TAMAYO ESCUDERO LILIA Agent 9272 Ketay Cir, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2018-04-21 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-21 9272 Ketay Cir, BOCA RATON, FL 33428 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-21 9272 Ketay Cir, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2018-04-21 9272 Ketay Cir, BOCA RATON, FL 33428 -
REGISTERED AGENT NAME CHANGED 2018-04-21 TAMAYO ESCUDERO, LILIA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-03-09
REINSTATEMENT 2018-04-21
Florida Limited Liability 2016-04-20

Date of last update: 02 May 2025

Sources: Florida Department of State