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ITG ONLINE, LLC - Florida Company Profile

Company Details

Entity Name: ITG ONLINE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ITG ONLINE, 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: 30 Aug 2016 (8 years ago)
Date of dissolution: 16 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2017 (8 years ago)
Document Number: L16000162723
Address: 3410 SW 75TH AVE, MIAMI, FL 33155
Mail Address: 3410 SW 75TH AVE, MIAMI, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ, KAHLIL A MENDEZ Agent 3410 SW 75TH AVE, MIAMI, FL 33155
MENDEZ-GONZALEZ, KAHLIL A Authorized Member CALLE 1 #A4, URB. RINCON ESPANOL, TRUJILLO ALTO, PR 00976
RODRIGUEZ-GARCIA, KARLO Authorized Member CARR 829 KM 6.2, BO STA OLAYA SEC COLLORES, BAYAMON, PR 00956

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-16 - -
LC STMNT OF RA/RO CHG 2016-12-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-12-27 3410 SW 75TH AVE, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2016-12-27 3410 SW 75TH AVE, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2016-12-27 GONZALEZ, KAHLIL A MENDEZ -
REGISTERED AGENT ADDRESS CHANGED 2016-12-27 3410 SW 75TH AVE, MIAMI, FL 33155 -

Documents

Name Date
CORLCRACHG 2016-12-27
Florida Limited Liability 2016-08-30

Date of last update: 19 Feb 2025

Sources: Florida Department of State