| Entity Name: | ITG MORTGAGE COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 24 Oct 2007 (17 years ago) |
| Branch of: | ITG MORTGAGE COMPANY LLC, NEW YORK (Company Number 3241928) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | M07000006369 |
| FEI/EIN Number |
20-3308201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 482 CONEY ISLAND AVE., 3RD FLOOR, BROOKLYN, NY 11218 |
| Mail Address: | 482 CONEY ISLAND AVE., 3RD FLOOR, BROOKLYN, NY 11218 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ARGY, YENON | Agent | 211 N.W. 5TH AVENUE, HALLANDALE, FL 33009 |
| KREDLIK, ILAN | Manager | 482 CONEY ISLAND AVE., 3RD FLOOR, BROOKLYN, NY 11218 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-23 |
| ANNUAL REPORT | 2008-01-14 |
| Foreign Limited | 2007-10-24 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
