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ITALTECH LLC - Florida Company Profile

Company Details

Entity Name: ITALTECH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITALTECH 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: 12 Feb 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 10 Jan 2022 (3 years ago)
Document Number: L18000038362
FEI/EIN Number 82-4451122

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

Address: 4100 NW 142ND ST, OPA-LOCKA, FL, 33054, US
Mail Address: 1962 MADEIRA DR, WESTON, FL, 33327, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RISPOLI FRANCESCO Manager 4100 NW 142ND ST, OPA-LOCKA, FL, 33054
RISPOLI FRANCESCO Agent 4100 NW 142ND ST, OPA-LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-15 4100 NW 142ND ST, #105, OPA-LOCKA, FL 33054 -
LC STMNT OF RA/RO CHG 2022-01-10 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-10 4100 NW 142ND ST, #105, OPA-LOCKA, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-15
CORLCRACHG 2022-01-10
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-03-08
Florida Limited Liability 2018-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7012257706 2020-05-01 0455 PPP 3245 MERIDIAN PKWY, WESTON, FL, 33331
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16200
Loan Approval Amount (current) 16200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTON, BROWARD, FL, 33331-0001
Project Congressional District FL-25
Number of Employees 2
NAICS code 238990
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16363.35
Forgiveness Paid Date 2021-05-10
2681248301 2021-01-21 0455 PPS 3245 Meridian Pkwy, Weston, FL, 33331-3503
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16200
Loan Approval Amount (current) 16200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33331-3503
Project Congressional District FL-25
Number of Employees 2
NAICS code 541611
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16308.45
Forgiveness Paid Date 2021-09-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State