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ITEST ENVIRONMENTAL, LLC - Florida Company Profile

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Company Details

Entity Name: ITEST ENVIRONMENTAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITEST ENVIRONMENTAL, 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: 20 Oct 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Apr 2020 (5 years ago)
Document Number: L16000193705
FEI/EIN Number 814232681

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

Address: 11767 S. Dixie Hwy, Pinecrest, FL, 33156, US
Mail Address: 11767 S. Dixie Hwy, Pinecrest, FL, 33156, US
ZIP code: 33156
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Role
Manager
Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000098490 MOLDEXPERT.COM ACTIVE 2023-08-23 2028-12-31 - 3400 LAKESIDE DR #515-C, MIRAMAR, FL, 33027
G20000037749 EXPERT INSPECTIONS ACTIVE 2020-04-02 2025-12-31 - 14411 COMMERCE WAY #300, MIAMI LAKES, FL, 33016
G18000052054 EXPERT NETWORK EXPIRED 2018-04-25 2023-12-31 - 8004 NW 154 STREET SUITE 441, MIAMI LAKES, FL, 33016
G18000049911 ITEST EXPIRED 2018-04-19 2023-12-31 - 8004 NW 154 ST, SUITE 441, MIAMI LAKES, FL, 33016
G16000115641 MOLDEXPERT.COM EXPIRED 2016-10-24 2021-12-31 - 4302 HOLLYWOOD BLVD, 151, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-19 3400 Lakeside Drive, #515-C, Miramar, FL 33027 -
CHANGE OF MAILING ADDRESS 2023-06-19 3400 Lakeside Drive, #515-C, Miramar, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-10 3400 Lakeside Drive, Suite 300-C, Miramar, FL 33027 -
REGISTERED AGENT NAME CHANGED 2022-07-30 Puentes, Jose J -
LC AMENDMENT 2020-04-17 - -
LC NAME CHANGE 2020-03-13 ITEST ENVIRONMENTAL, LLC -
LC NAME CHANGE 2020-03-02 ITEST ENVIRONMENTAL, LIMITED LIABILITY COMPANY -
LC REVOCATION OF DISSOLUTION 2018-04-02 - -
VOLUNTARY DISSOLUTION 2018-02-17 - -
LC AMENDMENT AND NAME CHANGE 2017-11-14 EXPERT INSPECTIONS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-10
AMENDED ANNUAL REPORT 2022-07-30
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-15
LC Amendment 2020-04-17
LC Name Change 2020-03-13
ANNUAL REPORT 2020-03-11
LC NAME CHANGE 2020-03-02
ANNUAL REPORT 2019-04-25

USAspending Awards / Financial Assistance

Date:
2021-02-24
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:
65900.00
Total Face Value Of Loan:
65900.00
Date:
2020-04-28
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:
42500.00
Total Face Value Of Loan:
42500.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$42,500
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$42,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$42,846.99
Servicing Lender:
CRF Small Business Loan Company, LLC
Use of Proceeds:
Payroll: $42,500
Jobs Reported:
8
Initial Approval Amount:
$65,900
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$66,188.88
Servicing Lender:
CRF Small Business Loan Company, LLC
Use of Proceeds:
Payroll: $65,899

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Date of last update: 02 Jul 2025

Sources: Florida Department of State