| Entity Name: | IOT CAP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IOT CAP 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: | 17 Nov 2017 (7 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 22 Dec 2017 (7 years ago) |
| Document Number: | L17000237583 |
| FEI/EIN Number |
82-3457682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11156 ORANGE BLOSSOM LN, BOCA RATON, FL, 33428, US |
| Mail Address: | 11156 ORANGE BLOSSOM LN, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA LUIS | Authorized Member | 11156 ORANGE BLOSSOM LN, BOCA RATON, FL, 33428 |
| VALENCIA ANGELA | Authorized Member | 11156 ORANGE BLOSSOM LN, BOCA RATON, FL, 33428 |
| FRANCO CARLOS | Authorized Member | 11156 ORANGE BLOSSOM LN, BOCA RATON, FL, 33428 |
| Parra Luis ESQ | Agent | 11156 ORANGE BLOSSOM LN, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-02 | Parra, Luis, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-02 | 11156 ORANGE BLOSSOM LN, BOCA RATON, FL 33428 | - |
| LC AMENDMENT AND NAME CHANGE | 2017-12-22 | IOT CAP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-01-17 |
| LC Amendment and Name Change | 2017-12-22 |
| Florida Limited Liability | 2017-11-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9880637309 | 2020-05-03 | 0455 | PPP | 11156 ORANGE BLOSSOM LN, BOCA RATON, FL, 33428-5554 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
