| Entity Name: | ITO CAPITAL MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITO CAPITAL MANAGEMENT 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: | 25 Jul 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L18000178649 |
| Address: | 950 S. POWERLINE ROAD, 7064, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 950 S. POWERLINE ROAD, 7064, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APPELL DAVID | Manager | 950 S. POWERLINE ROAD, SUITE 7064, DEERFIELD BEACH, FL, 33442 |
| APPELL DAVID | Authorized Member | 950 S. POWERLINE ROAD, SUITE 7064, DEERFIELD BEACH, FL, 33442 |
| FARUDI RAHMEEN | Authorized Member | 950 S. POWERLINE ROAD, SUITE 7064, DEERFIELD BEACH, FL, 33442 |
| SHETH ANKUR | Authorized Member | 950 S. POWERLINE ROAD, SUITE 7064, DEERFIELD BEACH, FL, 33442 |
| APPELL DAVID | Agent | 950 S. POWERLINE ROAD, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-07-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
