| Entity Name: | ITD GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITD 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6152 EAST COLONIAL DRIVE, ORLANDO, FL, 32807, US |
| Mail Address: | 6152 EAST COLONIAL DRIVE, ORLANDO, FL, 32807, US |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8009497908 | 2020-06-18 | 0491 | PPP | 6152 E COLONIAL DR, ORLANDO, FL, 32807 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9651648500 | 2021-03-12 | 0491 | PPS | 6152 E Colonial Dr, Orlando, FL, 32807-3450 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
