| Entity Name: | ITU SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ITU SERVICES, 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: | 12 Jul 2017 (8 years ago) |
| Document Number: | L17000149332 |
| FEI/EIN Number |
82-2148039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12485 SW 137 ave, 212, Miami, FL 33186 |
| Mail Address: | 12485 SW 137 ave, 212, Miami, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO, CARLA V | Agent | 12485 SW 137 ave, 212, Miami, FL 33186 |
| SOTO, CARLA V | President | 12485 SW 137 ave, 212 Miami, FL 33186 |
| SOTO, CARLA V | Authorized Member | 12485 SW 137 ave, 212 Miami, FL 33186 |
| Bamieh, Hatem R | Chief Operating Officer | 12485 SW 137 ave, 212 Miami, FL 33186 |
| Bamieh, Hatem R | Authorized Member | 12485 SW 137 ave, 212 Miami, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 12485 SW 137 ave, 212, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 12485 SW 137 ave, 212, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 12485 SW 137 ave, 212, Miami, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-06-10 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-03-06 |
| AMENDED ANNUAL REPORT | 2020-10-09 |
| AMENDED ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-17 |
| Florida Limited Liability | 2017-07-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5089418407 | 2021-02-07 | 0455 | PPS | 13550 SW 88th St Ste 270A, Miami, FL, 33186-1513 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9003637405 | 2020-05-19 | 0455 | PPP | 13550 SW 88 ST SUITE 270A, MIAMI, FL, 33186-1500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
