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ITD GROUP LLC - Florida Company Profile

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Company Details

Entity Name: ITD GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 11 Oct 2016 (9 years ago)
Date of dissolution: 30 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2022 (3 years ago)
Document Number: L16000188273
FEI/EIN Number 81-4135263
Address: 6152 EAST COLONIAL DRIVE, ORLANDO, FL, 32807, US
Mail Address: 6152 EAST COLONIAL DRIVE, ORLANDO, FL, 32807, US
ZIP code: 32807
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEMIROZ ISMAIL T Authorized Member 6152 EAST COLONIAL DRIVE, ORLANDO, FL, 32807
DEMIROZ KIRAY ZEYNEP Authorized Member 851 GOLDEN POND COURT, ORLANDO, FL, 32828
DEMIROZ ISMAIL T Agent 6152 EAST COLONIAL DRIVE, ORLANDO, FL, 32807

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000111468 CARS AND FINANCE EXPIRED 2016-10-12 2021-12-31 - 560 CEDAR FOREST CIRCLE, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-27 6152 EAST COLONIAL DRIVE, ORLANDO, FL 32807 -
CHANGE OF MAILING ADDRESS 2020-03-27 6152 EAST COLONIAL DRIVE, ORLANDO, FL 32807 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-27 6152 EAST COLONIAL DRIVE, ORLANDO, FL 32807 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-01-19
Florida Limited Liability 2016-10-11

USAspending Awards / Financial Assistance

Date:
2021-03-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3477.00
Total Face Value Of Loan:
3477.00
Date:
2020-06-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3520.00
Total Face Value Of Loan:
3520.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$3,520
Date Approved:
2020-06-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,520
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,564.94
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $2,720
Utilities: $0
Mortgage Interest: $0
Rent: $800
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0
Jobs Reported:
2
Initial Approval Amount:
$3,477
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,477
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $3,475
Utilities: $1

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ITD INVESTMENTS LLC, which currently Active, has registered address 6152 EAST COLONIAL DRIVE, ORLANDO, FL, 32807, US.

6152 EAST COLONIAL DRIVE, ORLANDO, FL, 32807, US

GREEN HARBOR GROUP LLC
Florida Limited Liability Co.
GREEN HARBOR GROUP LLC, which currently Active, has registered address 6152 EAST COLONIAL DRIVE, ORLANDO, FL, 32807, US.
GREEN HARBOR GROUP LLC
Florida Limited Liability Co.
GREEN HARBOR GROUP LLC, which currently Active, has registered address 6152 EAST COLONIAL DRIVE, ORLANDO, FL, 32807, US.
ITD INVESTMENTS LLC
Florida Limited Liability Co.
ITD INVESTMENTS LLC, which currently Active, has registered address 6152 EAST COLONIAL DRIVE, ORLANDO, FL, 32807, US.
ITD INVESTMENTS LLC
Florida Limited Liability Co.
ITD INVESTMENTS LLC, which currently Active, has registered address 6152 EAST COLONIAL DRIVE, ORLANDO, FL, 32807, US.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

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