Search icon

ITU REALTY LLC - Florida Company Profile

Company Details

Entity Name: ITU REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ITU REALTY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Mar 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L21000126900
FEI/EIN Number 86-2913786

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

Address: 13550 SW 88 ST, SUITE 270B, MIAMI, FL 33186
Mail Address: 13550 SW 88 ST, SUITE 270B, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO, CARLA V Agent 13550 SW 88 ST, SUITE 270B, MIAMI, FL 33186
SOTO, CARLA V Authorized Member 13550 SW 88TH ST, , 270A, MIAMI, FL 33186
Hatem, Bamieh Reynaldo Manager 13550 SW 88 st., 270B Miami, FL 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-28 13550 SW 88 ST, SUITE 270B, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2022-02-28 13550 SW 88 ST, SUITE 270B, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-28 13550 SW 88 ST, SUITE 270B, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2022-02-28
Florida Limited Liability 2021-03-17

Date of last update: 13 Feb 2025

Sources: Florida Department of State