Search icon

ITO FALCON SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: ITO FALCON SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Jul 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Apr 2024 (a year ago)
Document Number: M15000005539
FEI/EIN Number 46-3189391

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

Address: 10032 MAGNOLIA BND, BONITA SPRINGS, FL, 34135, US
Mail Address: 3241 Big Ridge Rd, Spencerport, NY, 14559, US
ZIP code: 34135
County: Lee
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Love JOHANNA Member 10032 MAGNOLIA BND, BONITA SPRINGS, FL, 34135
Love Johanna Agent 10032 MAGNOLIA BND, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-29 - -
REGISTERED AGENT NAME CHANGED 2024-04-29 Love, Johanna -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-03 10032 MAGNOLIA BND, BONITA SPRINGS, FL 34135 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-03 10032 MAGNOLIA BND, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2020-06-08 10032 MAGNOLIA BND, BONITA SPRINGS, FL 34135 -

Documents

Name Date
REINSTATEMENT 2024-04-29
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-05-09
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-05-06
ANNUAL REPORT 2016-03-04
Foreign Limited 2015-07-15

Date of last update: 03 May 2025

Sources: Florida Department of State