| Entity Name: | ITC FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 18 Sep 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | M03000003106 |
| FEI/EIN Number |
260068645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1241 O.G. SKINNER DRIVE, WEST POINT, GA, 31833 |
| Mail Address: | 1241 O.G. SKINNER DRIVE, WEST POINT, GA, 31833 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KNIGHT TIMOTHY B | Manager | 1241 O.G. SKINNER DRIVE, WEST POINT, GA, 31833 |
| SCOTT WILLIAM H | Manager | 1241 O.G. SKINNER DRIVE, WEST POINT, GA, 31833 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-27 |
| Foreign Limited | 2003-09-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
