| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Porra Cancio Eduardo | Manager | 12000 N Dale Mabry Hwy, Tampa, FL, 33618 |
| TAXPROS FINANCIAL LLC | Agent | - |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2428868502 | 2021-02-20 | 0455 | PPP | 2417 Teresa Cir, Tampa, FL, 33629-6163 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
