| Entity Name: | ITAX FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITAX FINANCIAL GROUP, 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: | 19 Oct 2012 (12 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 03 Jul 2014 (11 years ago) |
| Document Number: | L12000133544 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2960 VINELAND ROAD, KISSIMMEE, FL, 34746, US |
| Mail Address: | 2960 VINELAND ROAD, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BADRAN SHADI | Authorized Member | 2960 VINELAND ROAD, KISSIMMEE, FL, 34746 |
| BADRAN SHADI | Agent | 2960 VINELAND ROAD, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | BADRAN, SHADI | - |
| LC DISSOCIATION MEM | 2014-07-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-19 | 2960 VINELAND ROAD, SUITE E, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-19 | 2960 VINELAND ROAD, SUITE E, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-19 | 2960 VINELAND ROAD, SUITE E, KISSIMMEE, FL 34746 | - |
| LC AMENDMENT | 2012-11-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3693188505 | 2021-02-24 | 0455 | PPS | 2960 Vineland Rd Ste E, Kissimmee, FL, 34746-5507 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2706317702 | 2020-05-01 | 0455 | PPP | 2960 VINELAND RD STE E, KISSIMMEE, FL, 34746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
