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ITAO LLC - Florida Company Profile

Company Details

Entity Name: ITAO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITAO 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: 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: 25 Feb 2019 (6 years ago)
Document Number: L19000054856
FEI/EIN Number 83-4051162

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

Address: 335 PALMWOOD LANE, KEY BISCAYNE, FL, 33149
Mail Address: 335 PALMWOOD LANE, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA CONSTANTINO S Authorized Member 335 PALMWOOD LANE, KEY BISCAYNE, FL, 33149
PENA BARBARA G Authorized Member 355 PALMWOOD LANE, KEY BISCAYNE, FL, 33149
PENA CONSTANTINO S Agent 335 PALMWOOD LANE, KEY BISCAYNE, FL, 33149

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-03-03
Florida Limited Liability 2019-02-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State