| Entity Name: | ITBC GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITBC GROUP 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: |
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: | 22 Mar 2019 (6 years ago) |
| Document Number: | L19000080439 |
| FEI/EIN Number |
35-2660579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2815 Directors Row, Orlando, FL, 32809, US |
| Mail Address: | 2815 Directors Row, Orlando, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVIEDO RAFAEL | Authorized Member | 2815 Directors Row, Orlando, FL, 32809 |
| MENDEZ MORAIMA | Authorized Member | 2815 Directors Row, Orlando, FL, 32809 |
| OVIEDO ARACELIS | Manager | 2815 Directors Row, Orlando, FL, 32809 |
| SALAS ARIZA GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 2815 Directors Row, Ste 100 Office 840, Orlando, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-16 | 2815 Directors Row, Ste 100 Office 840, Orlando, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-16 | 66 West Flagler Street, Suite 900, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-16 |
| Florida Limited Liability | 2019-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
