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ITC PROPERTY SERVICES, LLC. - Florida Company Profile

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Company Details

Entity Name: ITC PROPERTY SERVICES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITC PROPERTY SERVICES, 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: 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 Aug 2018 (7 years ago)
Date of dissolution: 09 Dec 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Dec 2020 (5 years ago)
Document Number: L18000202597
FEI/EIN Number 831664710

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

Address: 1009 8TH ST E, BRADENTON, FL, 34208, US
Mail Address: 1009 8TH ST E, BRADENTON, FL, 34208, US
ZIP code: 34208
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAR/KIS INSURANCE AGENCY, INC. Agent -
MARTINEZ WANDA I Manager 1009 8TH ST E, BRADENTON, FL, 34208
MARTINEZ KELVYN Authorized Member 1009 8TH ST E, BRADENTON, FL, 34208
MARTINEZ ORTIZ JAMIE L Authorized Member 1009 8TH ST E, BRADENTON, FL, 34208

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-09 - -
REGISTERED AGENT NAME CHANGED 2020-06-30 MAR/KIS INSURANCE AGENCY, INC. -
CHANGE OF PRINCIPAL ADDRESS 2019-04-18 1009 8TH ST E, BRADENTON, FL 34208 -
CHANGE OF MAILING ADDRESS 2019-04-18 1009 8TH ST E, BRADENTON, FL 34208 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-18 5190 26TH ST W SUITE I, BRADENTON, FL 34207 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-09
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-18
Florida Limited Liability 2018-08-23

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25600.00
Total Face Value Of Loan:
25600.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State