| Entity Name: | INTELLICARDUSA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTELLICARDUSA, 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: | 22 May 2017 (8 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 11 Jul 2017 (8 years ago) |
| Document Number: | L17000113259 |
| FEI/EIN Number |
82-1646091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1611 BAYFIELD CT, TRINITY, FL, 34655, US |
| Mail Address: | 1611 BAYFIELD CT, TRINITY, FL, 34655, US |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POZNANSKI STEVE | Chief Executive Officer | 1611 BAYFIELD CT, TRINITY, FL, 34655 |
| JULI POZNANSKI | Vice President | 1611 BAYFIELD CT, TRINITY, FL, 34655 |
| JULI POZNANSKI | Administrator | 1611 BAYFIELD CT, TRINITY, FL, 34655 |
| POZNANSKI STEVE | Agent | 1611 BAYFIELD CT, TRINITY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-28 | 1611 BAYFIELD CT, TRINITY, FL 34655 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-28 | 1611 BAYFIELD CT, TRINITY, FL 34655 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-28 | POZNANSKI, STEVE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-28 | 1611 BAYFIELD CT, TRINITY, FL 34655 | - |
| LC DISSOCIATION MEM | 2017-07-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-28 |
| CORLCDSMEM | 2017-07-11 |
| Florida Limited Liability | 2017-05-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7465728301 | 2021-01-28 | 0455 | PPS | 1611 Bayfield Ct, Trinity, FL, 34655-4912 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8549707704 | 2020-05-01 | 0455 | PPP | 1611 BAYFIELD CT, TRINITY, FL, 34655 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
