| Entity Name: | CASE MANAGEMENT ITCM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASE MANAGEMENT ITCM 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: | 23 Jan 2017 (8 years ago) |
| Date of dissolution: | 28 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 May 2024 (a year ago) |
| Document Number: | L17000025676 |
| FEI/EIN Number |
47-4749148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 W VINE STREET, KISSIMMEE, FL, 34741 |
| Mail Address: | 8150 EIDER DR, ORLANDO, FL, 32825 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ SANTIAGO MAGALI | Authorized Member | 8150 EIDER DR, ORLANDO, FL, 32825 |
| ORTIZ SANTIAGO MAGALI | Agent | 8150 EIDER DR, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-28 | - | - |
| REINSTATEMENT | 2020-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-14 | ORTIZ SANTIAGO, MAGALI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-28 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-05 |
| REINSTATEMENT | 2020-10-14 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
