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ITI HOLDINGS, LLC

Company Details

Entity Name: ITI HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

form 5500

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
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 611000
Sponsor’s telephone number 2077294201
Plan sponsor’s address 1321 SE DECKER AVE, STUART, FL, 34994

Agent

Name Role Address
CRARY BUCHANAN, PA Agent 759 SW FEDERAL HWY, STUART, FL, 34994

Manager

Name Role Address
CARNEY BRIAN Manager 1369 NW FORK ROAD, STUART, FL, 34994

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-08 CRARY BUCHANAN, PA No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-08 759 SW FEDERAL HWY, SUITE 106, STUART, FL 34994 No data
LC STMNT CORR 2020-03-23 No data No data
CONVERSION 2019-10-21 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000106802. CONVERSION NUMBER 900000197019

Documents

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 Feb 2025

Sources: Florida Department of State