| Entity Name: | ITI FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITI FINANCIAL, 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: |
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: | 01 Jul 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000296545 |
| FEI/EIN Number |
88-3149497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| WILSEY STEVEN M | Agent | 1000 16TH ST N, ST PETERSBURG, FL, 33705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| Florida Limited Liability | 2022-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
