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IT DATA SYSTEMS LLC - Florida Company Profile

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 (7 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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9769307709 2020-05-01 0455 PPP 1990 NE 163 Street,, North Miami Beach, FL, 33162
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22400
Loan Approval Amount (current) 22400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33162-1000
Project Congressional District FL-24
Number of Employees 2
NAICS code 561499
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22657.75
Forgiveness Paid Date 2021-07-06
9536268302 2021-01-30 0455 PPS 2000 N Bayshore Dr Apt 703, Miami, FL, 33137-5121
Loan Status Date 2022-04-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65397
Loan Approval Amount (current) 65397
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-5121
Project Congressional District FL-24
Number of Employees 3
NAICS code 721199
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 66099.35
Forgiveness Paid Date 2022-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State