| Entity Name: | INVESTMENT TRUST GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT TRUST 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: | 23 Jun 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Oct 2020 (5 years ago) |
| Document Number: | L20000175304 |
| FEI/EIN Number |
85-1717262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2390 NE 172 STREET, NORTH MIAMI BEACH, FL, 33160, UN |
| Mail Address: | 2390 NE 172 STREET, NORTH MIAMI BEACH, FL, 33160, UN |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ MOSHE | Manager | 2390 NE 172 STREET, NORTH MIAMI BEACH, FL, 33160 |
| SCHWARTZ MOSHE | Agent | 2390 NE 172 STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-10-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000207485 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-19 |
| Merger | 2020-10-16 |
| Florida Limited Liability | 2020-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
