| Entity Name: | LION ITC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 Jun 2022 (3 years ago) |
| Document Number: | L22000263884 |
| FEI/EIN Number | 88-3204436 |
| Address: | 21336 SW 89th Pl, Cutler Bay, FL 33189 |
| Mail Address: | 21336 SW 89th Pl, Cutler Bay, FL 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVA CRUZ, NOE | Agent | 21336 SW 89th Pl, Cutler Bay, FL 33189 |
| Name | Role | Address |
|---|---|---|
| OLIVA GUERRA, NOE B | Chief Executive Officer | 21336 SW 89th Pl, Cutler Bay, FL 33189 |
| Name | Role | Address |
|---|---|---|
| GAMERO, JUAN C | Chief Compliance Officer | 21336 SW 89th Pl, Cutler Bay, FL 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 21336 SW 89th Pl, Cutler Bay, FL 33189 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 21336 SW 89th Pl, Cutler Bay, FL 33189 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | OLIVA CRUZ, NOE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 21336 SW 89th Pl, Cutler Bay, FL 33189 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-06-09 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
