| Entity Name: | ITAMCAP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITAMCAP, 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: |
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: | 01 Mar 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 2019 (5 years ago) |
| Document Number: | L18000055097 |
| FEI/EIN Number |
82-4609934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ITAMCAP LLC CASH BALANCE PENSION PLAN | 2023 | 824609934 | 2024-10-03 | ITAMCAP LLC | 4 | |||||||||||||
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| ITAMCAP 401(K) PROFIT SHARING PLAN TRUST | 2023 | 824609934 | 2024-10-03 | ITAMCAP LLC | 4 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| NUSINER GIORGIO | Manager | 1080 Brickell Ave, MIAMI, FL, 33131 |
| NUSINER GIORGIO | Agent | 1080 Brickell Ave, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 1080 Brickell Ave, APT 3004, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-01 | 104 CRANDON BLVD, SUITE 400-A, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-01 | 104 CRANDON BLVD, SUITE 400-A, KEY BISCAYNE, FL 33149 | - |
| REINSTATEMENT | 2019-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-28 | NUSINER, GIORGIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-18 |
| REINSTATEMENT | 2019-10-28 |
| Florida Limited Liability | 2018-03-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
