| Entity Name: | ITB CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITB CAPITAL MANAGEMENT, LLC 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. |
| 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: | 03 Aug 2005 (20 years ago) |
| Document Number: | L05000077067 |
| FEI/EIN Number |
203275498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 311 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801 |
| Mail Address: | 311 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLACK GERALD L | Manager | 311 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801 |
| DEAN JEFFREY M | Manager | 311 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801 |
| DEAN JEFFREY MJr. | Manager | 311 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801 |
| BLACK GERALD | Agent | 311 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7809288403 | 2021-02-12 | 0455 | PPS | 311 S Florida Ave, Lakeland, FL, 33801-4623 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8522817103 | 2020-04-15 | 0455 | PPP | 311 South Florida Avenue, Lakeland, FL, 33801-4623 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
