| Entity Name: | IT FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IT FINANCIAL 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: | 08 Nov 2018 (6 years ago) |
| Date of dissolution: | 25 Sep 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Sep 2024 (7 months ago) |
| Document Number: | L18000261892 |
| FEI/EIN Number |
83-2512136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 131 BELLA DR, DAVENPORT, FL, 33837 |
| Mail Address: | 131 BELLA DR, DAVENPORT, FL, 33837 |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TO ISABELLE | Manager | 131 BELLA DR, DAVENPORT, FL, 33837 |
| TO ISABELLE | Agent | 131 BELLA DR, DAVENPORT, FL, 33837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000060817 | IT FINANCIAL LLC DBA TOP FINANCIAL ALLIANCE | EXPIRED | 2019-05-22 | 2024-12-31 | - | 131 BELLA DR, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-25 |
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-10 |
| Florida Limited Liability | 2018-11-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
