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ITI FINANCIAL, LLC

Company Details

Entity Name: ITI FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 01 Jul 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L22000296545
FEI/EIN Number 88-3149497
Address: 1000 16TH STREET NORTH, ST. PETERSBURG, FL, 33705, US
Mail Address: 1000 16TH STREET NORTH, ST. PETERSBURG, FL, 33705, US
ZIP code: 33705
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
WILSEY STEVEN M Agent 1000 16TH ST N, ST PETERSBURG, FL, 33705

Manager

Name Role Address
WILSEY STEVEN M Manager 1000 16TH STREET NORTH, ST. PETERSBURG, FL, 33705
YAZDANI REZA Manager P.O. BOX 67185, ST. PETERSBURG, FL, 33736

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2023-04-29
Florida Limited Liability 2022-07-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State