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I AND T 18 FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: I AND T 18 FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

I AND T 18 FLORIDA 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: 14 Nov 2014 (10 years ago)
Document Number: L14000177230
FEI/EIN Number 47-2395811

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

Address: 6044 Homeland Rd, C/O AVIVA BEN SHITRIT & ITAI RAITER, Wellington, FL, 33449, US
Mail Address: 6044 Homeland Rd, C/O AVIVA BEN SHITRIT & ITAI RAITER, Wellington, FL, 33449, US
ZIP code: 33449
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEN SHITRIT AVIVA Authorized Member 6044 Homeland Rd, Wellington, FL, 33449
RAITER ITAI Authorized Member 6044 Homeland Rd, Wellington, FL, 33449
BEN SHITRIT AVIVA Agent 6044 Homeland Rd, Wellington, FL, 33449

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 6044 Homeland Rd, C/O AVIVA BEN SHITRIT & ITAI RAITER, Wellington, FL 33449 -
CHANGE OF MAILING ADDRESS 2020-01-27 6044 Homeland Rd, C/O AVIVA BEN SHITRIT & ITAI RAITER, Wellington, FL 33449 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-27 6044 Homeland Rd, Wellington, FL 33449 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7919147303 2020-04-30 0455 PPP 6044 Homeland Rd, Wellington, FL, 33449
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8233
Loan Approval Amount (current) 8233
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wellington, PALM BEACH, FL, 33449-1601
Project Congressional District FL-22
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8368.79
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State