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ITERA INTERNATIONAL ENERGY, L.L.C. - Florida Company Profile

Company Details

Entity Name: ITERA INTERNATIONAL ENERGY, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITERA INTERNATIONAL ENERGY, 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.
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: 13 Jul 1999 (26 years ago)
Date of dissolution: 25 Jan 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Jan 2016 (9 years ago)
Document Number: L99000004212
FEI/EIN Number 593378112

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

Mail Address: 9995 GATE PARKWAY, SUITE 400, JACKSONVILLE, FL, 32246, US
Address: 28 October Av, Omrania Middle East Centre, Limassol, 3105, CY
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ITERA MANAGEMENT LTD. Manager 28 October Av., LIMASSOL, Cy, 3105
NUNN DANIEL B Agent 50 NORTH LAURA STREET, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
CONVERSION 2016-01-25 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ITERA INTERNATIONAL ENERGY LTD A CY. CONVERSION NUMBER 500000158055
LC AMENDMENT 2015-11-25 - -
REGISTERED AGENT ADDRESS CHANGED 2015-03-18 50 NORTH LAURA STREET, SUITE 2850, JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-07 28 October Av, Omrania Middle East Centre, 313, Limassol 3105 CY -
REGISTERED AGENT NAME CHANGED 2009-10-27 NUNN, DANIEL BJR. -
CHANGE OF MAILING ADDRESS 2003-04-07 28 October Av, Omrania Middle East Centre, 313, Limassol 3105 CY -
MERGER NAME CHANGE 1999-07-14 ITERA INTERNATIONAL ENERGY, L.L.C. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
MERGER 1999-07-14 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000024129

Documents

Name Date
Reg. Agent Resignation 2024-10-30
ANNUAL REPORT 2016-01-27
Conversion 2016-01-25
LC Amendment 2015-11-25
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-04-03
ANNUAL REPORT 2013-03-07
ANNUAL REPORT 2012-03-02
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-03-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State