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IATB, LLC - Florida Company Profile

Company Details

Entity Name: IATB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IATB, 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 Oct 2014 (11 years ago)
Document Number: L14000155095
FEI/EIN Number 47-2009499

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

Address: 725 WEST VENICE AVENUE, VENICE, FL, 34285
Mail Address: 4594 ASHTON ROAD, SARASOTA, FL, 34232
ZIP code: 34285
County: Sarasota
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300OROPGWVD26HS56 L14000155095 US-FL GENERAL ACTIVE -

Addresses

Legal C/O RAUCH, GEORGE W, 1410 8TH AVENUE EAST, BRADENTON, US-FL, US, 34208
Headquarters 725 West Venice Avenue, Venice, US-FL, US, 34285

Registration details

Registration Date 2021-06-16
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-06-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L14000155095

Key Officers & Management

Name Role Address
RAUCH GEORGE W Manager 1410 8TH AVENUE EAST, BRADENTON, FL, 34208
RAUCH GEORGE W Agent 1410 8TH AVENUE EAST, BRADENTON, FL, 34208

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000119664 INN AT THE BEACH ACTIVE 2014-12-01 2029-12-31 - 4594 ASHTON RD, SARASOTA, FL, 34233--348

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-12 Davis, Linda L -
REGISTERED AGENT ADDRESS CHANGED 2025-02-12 4594 Ashton Rd, Sarasota, FL 34233 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5292497702 2020-05-03 0455 PPP 725 W VENICE AVE, VENICE, FL, 34285-2053
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104677
Loan Approval Amount (current) 101000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address VENICE, SARASOTA, FL, 34285-2053
Project Congressional District FL-17
Number of Employees 17
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 101769.26
Forgiveness Paid Date 2021-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State