| Entity Name: | ITAN II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITAN II 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 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Apr 2018 (7 years ago) |
| Document Number: | L18000039035 |
| FEI/EIN Number |
82-4457672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3552 SWANS LANDING DR, LAND O LAKES, FL, 34639, US |
| Address: | 18440 Livingston Ave, Lutz, FL, 33559, US |
| ZIP code: | 33559 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL ANIL | Manager | 3552 SWANS LANDING DR, LAND O LAKES, FL, 34639 |
| PATEL RITA | Manager | 3552 SWANS LANDING DR, LAND O LAKES, FL, 34639 |
| PATEL SAJAN | Manager | 3552 SWANS LANDING DR, LAND O LAKES, FL, 34639 |
| PATEL ANIL | Agent | 3552 SWANS LANDING DR, LAND O LAKES, FL, 34639 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000104993 | SUNSET MARKET & DELI | EXPIRED | 2018-09-24 | 2023-12-31 | - | 18440 LIVINGSTON AVENUE, LUTZ, FL, 33559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-07 | 18440 Livingston Ave, Lutz, FL 33559 | - |
| LC AMENDMENT | 2018-04-20 | - | - |
| LC AMENDMENT | 2018-03-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-05-15 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-07 |
| LC Amendment | 2018-04-20 |
| LC Amendment | 2018-03-05 |
| Florida Limited Liability | 2018-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3975067800 | 2020-05-27 | 0455 | PPP | 3552 SWANS LANDING DR, LAND O LAKES, FL, 34639-4438 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
