| Entity Name: | LION ITC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LION ITC 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: | 09 Jun 2022 (3 years ago) |
| Document Number: | L22000263884 |
| FEI/EIN Number |
88-3204436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21336 SW 89th Pl, Cutler Bay, FL, 33189, US |
| Mail Address: | 21336 SW 89th Pl, Cutler Bay, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVA GUERRA NOE B | Chief Executive Officer | 21336 SW 89th Pl, Cutler Bay, FL, 33189 |
| GAMERO JUAN C | Chief Compliance Officer | 21336 SW 89th Pl, Cutler Bay, FL, 33189 |
| OLIVA CRUZ NOE | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 21336 SW 89th Pl, Cutler Bay, FL 33189 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | OLIVA CRUZ, NOE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 21336 SW 89th Pl, Cutler Bay, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
