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ITB INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ITB INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITB INVESTMENTS, 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: 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 2022 (3 years ago)
Document Number: L22000285280
FEI/EIN Number 88-2961444

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

Address: 9900 THOMAS DR 709, PANAMA CITY BEACH, FL, 32408, US
Mail Address: 2604 SHADY BRANCH CT., CLARKSVILLE, IN, 47129, US
ZIP code: 32408
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YEKER-KOPF SHANNON R Manager 2604 SHADY BRANCH CT., CLARKSVILLE, IN, 47129
KOPF STEFAN K Manager 2604 SHADY BRANCH CT., CLARKSVILLE, IN, 47129
YEKER-KOPF SHANNON R Agent 9900 THOMAS DR, PANAMA CITY BEACH, FL, 32408

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-26
Florida Limited Liability 2022-06-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State