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ITAN II LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-27
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:
19789.25
Total Face Value Of Loan:
19789.25

Paycheck Protection Program

Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19789.25
Current Approval Amount:
19789.25
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19934.92

Date of last update: 02 Jun 2025

Sources: Florida Department of State