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ITAX GROUP LLC - Florida Company Profile

Company Details

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

ITAX GROUP 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: 29 Oct 2018 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Dec 2019 (5 years ago)
Document Number: L18000255043
FEI/EIN Number APPLIED FOR

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

Address: 4040 W WATERS AVE STE 102, TAMPA, FL, 33614, US
Mail Address: 4040 W WATERS AVE STE 102, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA SILVA RODRIGO S Authorized Member 4040 W WATERS AVE STE 102, TAMPA, FL, 33614
SILVA INGRID Manager 4040 W WATERS AVE STE 102, TAMPA, FL, 33614
DA SILVA RODRIGO S Agent 4040 W WATERS AVE STE 102, TAMPA, FL, 33614

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000007088 ITAX SERVICES ACTIVE 2020-01-15 2025-12-31 - 4040 W WATERS AVE, STE 102, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-12-02 - -
CONVERSION 2018-10-29 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000001456. CONVERSION NUMBER 100000186481

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-01-15
LC Amendment 2019-12-02
ANNUAL REPORT 2019-04-04
Florida Limited Liability 2018-10-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2862967308 2020-04-29 0455 PPP 4040 W WATERS AVE, TAMPA, FL, 33614-8153
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17742.5
Loan Approval Amount (current) 17742.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33614-8153
Project Congressional District FL-14
Number of Employees 3
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39810
Originating Lender Name Cadence Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 17907.6
Forgiveness Paid Date 2021-04-13
6543538806 2021-04-20 0455 PPS 4040 W Waters Ave Ste 102, Tampa, FL, 33614-8153
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20980
Loan Approval Amount (current) 20980
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33614-8153
Project Congressional District FL-14
Number of Employees 4
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 21048.98
Forgiveness Paid Date 2021-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State