| Entity Name: | ITI CONSTRUCTION, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITI CONSTRUCTION, L.L.C. 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: | 16 Mar 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2003 (22 years ago) |
| Document Number: | L98000000324 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 67185, ST. PETERSBURG, FL, 33736 |
| Address: | 4500 54TH AVENUE SOUTH, ST. PETERSBURG, FL, 33711 |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wilsey Steven M | Agent | 1000 16th Street North, ST PETERSBURG, FL, 33705 |
| YAZDANI REZA | Manager | 4500 54TH AVENUE SOUTH, ST. PETERSBURG, FL, 33711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-21 | 1000 16th Street North, ST PETERSBURG, FL 33705 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-21 | Wilsey, Steven M | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 4500 54TH AVENUE SOUTH, ST. PETERSBURG, FL 33711 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-10 | 4500 54TH AVENUE SOUTH, ST. PETERSBURG, FL 33711 | - |
| REINSTATEMENT | 2003-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| REINSTATEMENT | 2002-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT AND NAME CHANGE | 2001-06-22 | ITI CONSTRUCTION, L.L.C. | - |
| REINSTATEMENT | 2001-01-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000446333 | LAPSED | 08-14764-CI-15 | PINELLAS COUNTY CIRCUIT COURT | 2010-01-22 | 2015-03-25 | $2,465,774.15 | FIRST TENNESSEE BANK NATIONAL ASSOC., FIRST HORIZON HOME LOAN, 380 PARK PLACE BLVD., SUITE 130, CLEARWATER, FL 33759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2415518307 | 2021-01-20 | 0455 | PPS | 4500 54th Ave S, St Petersburg, FL, 33711-4646 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6245127110 | 2020-04-14 | 0455 | PPP | p/o/ box 67185, SAINT PETERSBURG, FL, 33736 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
