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ITTA BENA-ORLANDO, LLC - Florida Company Profile

Company Details

Entity Name: ITTA BENA-ORLANDO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITTA BENA-ORLANDO, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Jun 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L14000103553
FEI/EIN Number 47-2402938

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

Address: 149 MONROE AVENUE, MEMPHIS, TN, 38103
Mail Address: 149 MONROE AVENUE, MEMPHIS, TN, 38103
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
PETERS S. THOMAS Manager 149 MONROE AVENUE, MEMPHIS, TN, 38103

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2017-09-29 - -
REGISTERED AGENT NAME CHANGED 2017-09-29 CT CORPORATION SYSTEM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000407599 TERMINATED 1000000869151 ORANGE 2020-12-02 2040-12-16 $ 17,329.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-12
REINSTATEMENT 2017-09-29
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-06-11
Florida Limited Liability 2014-06-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6136607004 2020-04-06 0491 PPP 9101 INTERNATIONAL DR STE 2210, ORLANDO, FL, 32819-8113
Loan Status Date 2022-04-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 156300
Loan Approval Amount (current) 156300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 203681
Servicing Lender Name Insbank
Servicing Lender Address 2106 Crestmoor Rd, NASHVILLE, TN, 37215-2605
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32819-8113
Project Congressional District FL-10
Number of Employees 37
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 203681
Originating Lender Name Insbank
Originating Lender Address NASHVILLE, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18173.11
Forgiveness Paid Date 2021-09-16
3349708409 2021-02-04 0491 PPS 9101 International Dr Ste 2210, Orlando, FL, 32819-8129
Loan Status Date 2022-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 218800
Loan Approval Amount (current) 218800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 203681
Servicing Lender Name Insbank
Servicing Lender Address 2106 Crestmoor Rd, NASHVILLE, TN, 37215-2605
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-8129
Project Congressional District FL-10
Number of Employees 37
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 203681
Originating Lender Name Insbank
Originating Lender Address NASHVILLE, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 86696.26
Forgiveness Paid Date 2022-05-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State