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IT DATA SYSTEMS LLC - Florida Company Profile

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Company Details

Entity Name: IT DATA SYSTEMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IT DATA SYSTEMS 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: 06 Nov 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 May 2020 (5 years ago)
Document Number: L17000228665
FEI/EIN Number 82-3327598

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

Address: 200 Kings Point Dr, Apt 1404, Sunny Isles Beach, FL, 33160, US
Mail Address: 200 Kings Point Dr, Apt 1404, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
City: North Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLOREZ EDUARDO A Manager 200 Kings Point Dr, Sunny Isles Beach, FL, 33160
FLOREZ EDUARDO A Agent 200 Kings Point Dr, Sunny Isles Beach, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000014443 CASH GAP ACTIVE 2024-01-25 2029-12-31 - 200 KINGS POINT DR, APT 1404, SUNNY ISLES BEACH, FL, 33160
G18000133451 IT TRAVEL GROUP EXPIRED 2018-12-18 2023-12-31 - 2000 N BAYSHORE DR, APT 703, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-06 200 Kings Point Dr, Apt 1404, Sunny Isles Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2023-04-06 200 Kings Point Dr, Apt 1404, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-06 200 Kings Point Dr, Apt 1404, Sunny Isles Beach, FL 33160 -
REINSTATEMENT 2020-05-02 - -
REGISTERED AGENT NAME CHANGED 2020-05-02 FLOREZ, EDUARDO A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-18
REINSTATEMENT 2020-05-02
ANNUAL REPORT 2018-02-07
Florida Limited Liability 2017-11-06

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
65397.00
Total Face Value Of Loan:
65397.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
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:
22400.00
Total Face Value Of Loan:
22400.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$22,400
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,400
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$22,657.75
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $22,400
Jobs Reported:
3
Initial Approval Amount:
$65,397
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,397
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$66,099.35
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $65,397

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Date of last update: 02 Jul 2025

Sources: Florida Department of State