| 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. |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-08 | IVANKOVA, Alla | - |
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| ITX, LLC, Petitioner(s) v. CUMMINS, INC., et al., Respondent(s). | 4D2024-3186 | 2024-12-12 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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
