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ITX LLC - Florida Company Profile

Company Details

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

ITX 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: 17 Apr 2019 (6 years ago)
Document Number: L19000105565
FEI/EIN Number 00-0000000

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

Address: 100 BAYVIEW DR, 1231, SUNNY ISLES BEACH, FL, 33160
Mail Address: 100 BAYVIEW DR, 1231, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IVANKOVA ALla Manager 100 BAYVIEW DR 1231, SUNNY ISLES BEACH, FL, 33160
IVANKOVA Alla Agent 100 BAYVIEW DR, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-08 IVANKOVA, Alla -

Court Cases

Title Case Number Docket Date Status
ITX, LLC, Petitioner(s) v. CUMMINS, INC., et al., Respondent(s). 4D2024-3186 2024-12-12 Open
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE23-017626

Parties

Name ITX LLC
Role Petitioner
Status Active
Representations Andre G. Raikhelson
Name CUMMINS INC.
Role Respondent
Status Active
Representations Scott Bennett Albee, RACHEL E STEPHENS
Name Mac Trucks, Inc
Role Respondent
Status Active
Representations Jeffrey Robert Geldens, Caroline Ashley Sand
Name Nextran Corp
Role Respondent
Status Active
Representations Jason Aaron Glusman
Name Joey Artun
Role Respondent
Status Active
Representations Jason Aaron Glusman
Name Alfredo Alvarado
Role Respondent
Status Active
Representations Jason Aaron Glusman
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-12-13
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of ITX,LLC
View View File
Docket Date 2024-12-30
Type Record
Subtype Appendix to Petition
Description Appendix to Petition for Writ of Centiorari
Docket Date 2024-12-18
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Mac Trucks, Inc
Docket Date 2024-12-17
Type Order
Subtype Order on Motion To Compel
Description ORDERED that Petitioner's December 13, 2024, motion to compel is stricken without prejudice to seek relief from the trial court if necessary; further, ORDERED that, within twenty (20) days of this order, Petitioner shall file an appendix with an adequate record to review the issue presented. Fla. R. App. P. 9.100(g). Failure to comply with this order will result in dismissal of this proceeding.
View View File
Docket Date 2024-12-13
Type Motions Other
Subtype Motion To Compel
Description Motion To Compel Court Reporter Information
Docket Date 2024-12-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-12-12
Type Petition
Subtype Petition Certiorari
Description Petition Certiorari

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-10
AMENDED ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2020-01-08
Florida Limited Liability 2019-04-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State