| Entity Name: | I.T.H. INVESTMENTS, 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: | 16 Oct 2017 (8 years ago) |
| Document Number: | M17000008918 |
| FEI/EIN Number |
815012517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9256 NW 49th PL, Sunrise, FL, 33351, US |
| Mail Address: | 9256 NW 49TH PL, Sunrise, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | UTAH |
| Name | Role | Address |
|---|---|---|
| OLAWALE JEFFREY | Manager | 3440 NW 203RD ST, MIAMI, FL, 33056 |
| OLAWALE JEFFREY | Agent | 9256 NW 49th PL, Sunrise, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000047615 | INTEGRATED HOME BUYERS | EXPIRED | 2018-04-13 | 2023-12-31 | - | 520 NW 165TH ST, SUITE 212E, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 9256 NW 49th PL, Sunrise, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-15 | 9256 NW 49th PL, Sunrise, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-10 | 9256 NW 49th PL, Sunrise, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-03-13 |
| Foreign Limited | 2017-10-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
