| Entity Name: | ITI CONSTRUCTION, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Mar 1998 (27 years ago) |
| Document Number: | L98000000324 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 |
| Name | Role | Address |
|---|---|---|
| YAZDANI REZA | Manager | 4500 54TH AVENUE SOUTH, ST. PETERSBURG, FL, 33711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2003-10-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | No data | No data |
| REINSTATEMENT | 2002-11-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2001-06-22 | ITI CONSTRUCTION, L.L.C. | No data |
| REINSTATEMENT | 2001-01-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | No data | No data |
| 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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
