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IT SERVICES EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: IT SERVICES EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IT SERVICES EXPRESS 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: 03 Apr 2012 (13 years ago)
Document Number: L12000045961
FEI/EIN Number 45-4976517

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

Address: 1120 NE 10th St, Hallandale Beach, FL, 33009, US
Mail Address: 1835 E. Hallandale Beach Blvd #697, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOMCILOV VALENTIN President 1120 NE 10th St, Hallandale Beach, FL, 33009
MOMCILOV VALENTIN Agent 1120 NE 10th St, Hallandale Beach, FL, 33009
MOMCILOV DEBBIE A Chief Executive Officer 1120 NE 10th St, Hallandale Beach, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 1120 NE 10th St, Apt 1, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 1120 NE 10th St, Apt 1, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2017-01-16 1120 NE 10th St, Apt 1, Hallandale Beach, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5510958007 2020-06-28 0455 PPP 1835 E HALLANDALE BEACH BLVD SUI697, HALLANDALE BEACH, FL, 33009
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6337
Loan Approval Amount (current) 6337
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address HALLANDALE BEACH, BROWARD, FL, 33009-0001
Project Congressional District FL-24
Number of Employees 3
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6424.68
Forgiveness Paid Date 2021-11-18

Date of last update: 01 May 2025

Sources: Florida Department of State