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ITG MELBOURNE LENDER LLC - Florida Company Profile

Company Details

Entity Name: ITG MELBOURNE LENDER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITG MELBOURNE LENDER 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: 19 Feb 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L19000049607
Mail Address: 1385 SOUTH WICKHAM ROAD, WEST MELBOURNE, FL, 32904
Address: 13490 OLD LIVINGSTON ROAD, NAPLES, FL, 34109
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role
ITG TAXABLE FUND MANAGEMENT, LLC Manager
ITG MANAGEMENT, LLC Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000033772 DFI BUILDING TOMORROW EXPIRED 2019-03-13 2024-12-31 - 1385 SOUTH WICKHAM ROAD, WEST ME, FL, 32904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-02-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State