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ITC GROUP VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: ITC GROUP VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITC GROUP VENTURES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Feb 2017 (8 years ago)
Document Number: L17000040511
FEI/EIN Number 81-5462460

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

Address: 10111 Chesapeake Bay Dr., Fort Myers, FL, 33913, US
Mail Address: 10111 Chesapeake Bay Dr., Fort Myers, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIGNATTA MARCELO C Manager 10111 Chesapeake Bay Dr., Fort Myers, FL, 33913
PIGNATTA MARCELO C Agent 10111 Chesapeake Bay Dr., Fort Myers, FL, 33913

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-16 10111 Chesapeake Bay Dr., Fort Myers, FL 33913 -
CHANGE OF MAILING ADDRESS 2024-01-16 10111 Chesapeake Bay Dr., Fort Myers, FL 33913 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-16 10111 Chesapeake Bay Dr., Fort Myers, FL 33913 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-03
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-02
Florida Limited Liability 2017-02-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State