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ITA INVESTMENT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: ITA INVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITA INVESTMENT HOLDINGS, 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: 14 May 2024 (10 months ago)
Document Number: L24000223905
Address: 19653 SW 82ND CT, CUTLER BAY, FL, 33165, UN
Mail Address: 19653 SW 82ND CT, CUTLER BAY, FL, 33165, UN
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ SILVIA Agent 19653 SW 82ND CT, CUTLER BAY, FL, 33165
ALI FARAZ President 19653 SW 82ND CT, CUTLER BAY, FL, 33165
SANCHEZ SILVIA Vice President 19653 SW 82ND CT, CUTLER BAY, FL, 33165

Documents

Name Date
Florida Limited Liability 2024-05-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State