| Entity Name: | IT OF UNITED STATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IT OF UNITED STATES 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: | 23 Dec 2014 (10 years ago) |
| Document Number: | L14000194642 |
| FEI/EIN Number |
47-2634412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 SW 138 AVE SUITE 313F, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 750 SW 138 AVE SUITE 313F, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ VICTOR D | Manager | 750 SW 138 AVE SUITE 313F, PEMBROKE PINES, FL, 33027 |
| PEREZ DAVID A | Manager | 750 SW 138 AVE SUITE 313F, PEMBROKE PINES, FL, 33027 |
| HERNANDEZ FERNANDO | Manager | 750 SW 138 AVE SUITE 313F, PEMBROKE PINES, FL, 33027 |
| TBTFW HOLDINGS CORP. | Authorized Member | - |
| TBTFW HOLDINGS CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-07 | TBTFW HOLDINGS CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-09 | 750 SW 138 AVE SUITE 313F, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-15 | 750 SW 138 AVE SUITE 313F, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-15 | 750 SW 138 AVE SUITE 313F, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5246207706 | 2020-05-01 | 0455 | PPP | 750 SW 138TH AVE APT 313F, PEMBROKE PNES, FL, 33027-6957 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
