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ITD INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ITD INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITD INVESTMENTS 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: 16 Aug 2017 (8 years ago)
Document Number: L17000175368
FEI/EIN Number 82-2598864

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

Address: 6152 EAST COLONIAL DRIVE, ORLANDO, FL, 32807, US
Mail Address: 6152 EAST COLONIAL DRIVE, ORLANDO, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
demiroz kiray zeynep Auth 660 HOLLY SPRINGS TER, OVIEDO, FL, 32765
DEMIROZ KIRAY ZEYNEP Agent 660 HOLLY SPRINGS TER, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-10 6152 EAST COLONIAL DRIVE, ORLANDO, FL 32807 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-10 660 HOLLY SPRINGS TER, OVIEDO, FL 32765 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 6152 EAST COLONIAL DRIVE, ORLANDO, FL 32807 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-28
Florida Limited Liability 2017-08-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State