| Entity Name: | THE ITM GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE ITM GROUP, 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: | 31 Aug 2015 (10 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 07 Dec 2015 (9 years ago) |
| Document Number: | L15000148344 |
| FEI/EIN Number |
01-0554517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1208 nw 6th street, gainesville, FL, 32601, US |
| Mail Address: | 1208 nw 6th street, gainesville, FL, 32601, US |
| ZIP code: | 32601 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVIN BUTLER, PA | Manager | 1356 SW WACAHOOTA RD, MICANOPY, FL, 32667 |
| SMITH BRANDI A | Officer | 1208 NW 6TH STREET, gainesville, FL, 32601 |
| BLEDSOE NORMAN SESQ | Agent | 527 EAST UNIVERSITY AVE, GAINESVILLE, FL, 32601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-02 | 1208 nw 6th street, gainesville, FL 32601 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-02 | 1208 nw 6th street, gainesville, FL 32601 | - |
| MERGER | 2015-12-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000156299 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-07 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9445717304 | 2020-05-02 | 0491 | PPP | 1208 NW 6th St, GAINESVILLE, FL, 32601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2217544 | THE ITM GROUP, LLC | ITM GROUP | DN1NKAMTXUL8 | 1208 NW 6TH ST, GAINESVILLE, FL, 32601-4245 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 621330 |
| NAICS Code's Description | Offices of Mental Health Practitioners (except Physicians) |
| Buy Green | Yes |
| Code | 621420 |
| NAICS Code's Description | Outpatient Mental Health and Substance Abuse Centers |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
