INTECHSOL USA, LLC

Company Details

Entity Name:	INTECHSOL USA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	18 Sep 2018 (6 years ago)
Document Number:	L18000221689
FEI/EIN Number	83-1972559
Address:	2810 WINTER LAKE ROAD, LAKELAND, FL, 33803
Mail Address:	2810 WINTER LAKE ROAD, LAKELAND, FL, 33803
ZIP code:	33803
County:	Polk
Place of Formation:	FLORIDA

Name	Role	Address
LAJCHA JAVIER	Agent	16111 BRIDGECROSSING DRIVE, LITHIA, FL, 33547

Name	Role	Address
ZAMBON MARIO F	Manager	504 MIRANMONTES URB SABANERA DEL RIO, GURABO, PR, 00778

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000112890	CENTRAL FLORIDA TIME CLOCK CO	EXPIRED	2018-10-18	2023-12-31	No data	2810 WINTER LAKE ROAD, LAKELAND, FL, 33803
G18000112889	FLORIDA WEB TIME	EXPIRED	2018-10-18	2023-12-31	No data	2810 WINTER LAKE ROAD, LAKELAND, FL, 33803
G18000112891	TIME CLOCK EXPRESS	EXPIRED	2018-10-18	2023-12-31	No data	2810 WINTER LAKE ROAD, LAKELAND, FL, 33803
G18000109539	FLORIDA TIME & BUSINESS SOLUTIONS	ACTIVE	2018-10-08	2028-12-31	No data	2420 N CRYSTAL LAKE DR, SUITE 100, LAKELAND, FL, 33801

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4706847707

2020-05-01

0455

PPP

2810 WINTER LAKE RD, LAKELAND, FL, 33803

Loan Status Date	2021-06-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25865
Loan Approval Amount (current)	25865
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LAKELAND, POLK, FL, 33803-0100
Project Congressional District	FL-18
Number of Employees	5
NAICS code	999990
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	26123.65
Forgiveness Paid Date	2021-05-20

8730458408

2021-02-13

0455

PPS

2810 Winter Lake Rd, Lakeland, FL, 33803-9706

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23755
Loan Approval Amount (current)	23755
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lakeland, POLK, FL, 33803-9706
Project Congressional District	FL-18
Number of Employees	4
NAICS code	453210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	23932.02
Forgiveness Paid Date	2021-11-17

Date of last update: 03 Feb 2025