| Entity Name: | IT PROVIDERS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IT PROVIDERS USA, 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: | 27 Nov 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Sep 2014 (11 years ago) |
| Document Number: | L13000165819 |
| FEI/EIN Number |
90-1030227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3191 Coral Way 404-A, Coral Gables, FL, 33145, US |
| Mail Address: | 3191 Coral Way 404-A, Coral Gables, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAURIA SANDRA M | Manager | 3191 Coral Way 404-A, Coral Gables, FL, 33145 |
| Lauria Gustavo | Manager | 3191 CORAL WAY 404-A, MIAMI, FL, 33145 |
| LAURIA GUSTAVO | Agent | 3191 Coral Way 404-A, Coral Gables, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 3191 Coral Way 404-A, Coral Gables, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 3191 Coral Way 404-A, Coral Gables, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 3191 Coral Way 404-A, Coral Gables, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-08 | LAURIA, GUSTAVO | - |
| LC AMENDMENT | 2014-09-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5225927700 | 2020-05-01 | 0455 | PPP | 1121 CRANDON BLVD APT F907, KEY BISCAYNE, FL, 33149-2783 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4944488610 | 2021-03-20 | 0455 | PPS | 1121 Crandon Blvd Apt F907, Key Biscayne, FL, 33149-2783 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
