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ITL LC - Florida Company Profile

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Company Details

Entity Name: ITL LC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITL LC 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: 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: 05 Apr 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: L99000001911
FEI/EIN Number 593592870

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 527 EAST UNIVERSITY AVENUE, GAINESVILLE, FL, 32601
Mail Address: 527 EAST UNIVERSITY AVENUE, GAINESVILLE, FL, 32601
ZIP code: 32601
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WATSON WILLIAM B Managing Member 527 EAST UNIVERSITY AVENUE, GAINESVILLE, FL, 32601
PONS J.P. Managing Member P.O. BOX 326, CITRA, FL, 32113
WATSON WILLIAM B Agent 527 EAST UNIVERSITY AVENUE, GAINESVILLE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000234611 LAPSED 02-02815 CA DUVAL COUNTY CIRCUIT COURT 2002-05-15 2007-06-17 $25942.42 TRANSFLO CORPORATION, 500 WATER STREET, J160, JACKSONVILLE, FL 32202

Documents

Name Date
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-02-15
Florida Limited Liabilites 1999-04-05

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Date of last update: 01 Jun 2025

Sources: Florida Department of State