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IT PROVIDERS USA, LLC - Florida Company Profile

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Company Details

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.
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: 27 Nov 2013 (12 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

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32776.00
Total Face Value Of Loan:
32776.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21321.00
Total Face Value Of Loan:
21321.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21321
Current Approval Amount:
21321
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21495.66
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32776
Current Approval Amount:
32776
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
32928.66

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Date of last update: 03 Jul 2025

Sources: Florida Department of State