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ITA WHOLESALE LLC - Florida Company Profile

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Company Details

Entity Name: ITA WHOLESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITA WHOLESALE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Apr 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Mar 2019 (6 years ago)
Document Number: L08000040721
FEI/EIN Number 26-2459067

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

Address: 12000 N Dale Mabry Hwy, Tampa, FL, 33618, US
Mail Address: 12000 N Dale Mabry Hwy, Tampa, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Porra Cancio Eduardo Manager 12000 N Dale Mabry Hwy, Tampa, FL, 33618
TAXPROS FINANCIAL LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-10-03 12000 N Dale Mabry Hwy, 222, Tampa, FL 33618 -
REGISTERED AGENT NAME CHANGED 2023-10-03 Taxpros Financial LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-10-03 12000 N Dale Mabry Hwy, 222, Tampa, FL 33618 -
CHANGE OF PRINCIPAL ADDRESS 2023-09-19 12000 N Dale Mabry Hwy, 222, Tampa, FL 33618 -
REINSTATEMENT 2019-03-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-08
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-12-12
AMENDED ANNUAL REPORT 2023-10-03
AMENDED ANNUAL REPORT 2023-09-19
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-27
AMENDED ANNUAL REPORT 2020-07-27
ANNUAL REPORT 2020-06-30

Paycheck Protection Program

Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
140041.65
Current Approval Amount:
140041.65
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
141020.02

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Date of last update: 01 Jun 2025

Sources: Florida Department of State