| Entity Name: | ITI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITI HOLDINGS, 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: | 21 Oct 2019 (5 years ago) |
| Last Event: | LC STMNT CORR |
| Event Date Filed: | 23 Mar 2020 (5 years ago) |
| Document Number: | L19000252443 |
| FEI/EIN Number |
20-0605803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1321 SE DECKER AVE., STUART, FL, 34994, US |
| Mail Address: | 1321 SE DECKER AVE., STUART, FL, 34994, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ITI HOLDINGS LLC 401K PLAN | 2023 | 200605803 | 2024-04-18 | ITI HOLDINGS LLC | 33 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| CARNEY BRIAN | Manager | 1369 NW FORK ROAD, STUART, FL, 34994 |
| CRARY BUCHANAN, PA | Agent | 759 SW FEDERAL HWY, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-08 | CRARY BUCHANAN, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 759 SW FEDERAL HWY, SUITE 106, STUART, FL 34994 | - |
| LC STMNT CORR | 2020-03-23 | - | - |
| CONVERSION | 2019-10-21 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000106802. CONVERSION NUMBER 900000197019 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-27 |
| CORLCSTCOR | 2020-03-23 |
| Florida Limited Liability | 2019-10-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
