| Entity Name: | ITP SOURCING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITP SOURCING 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Oct 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000301896 |
| FEI/EIN Number |
38-3932364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7876 TRAVELERS TREE DRIVE, BOCA RATON, FL, 33433, US |
| Mail Address: | 7876 TRAVELERS TREE DRIVE, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TASA NERIMAN | Member | 7876 TRAVELERS TREE DRIVE, BOCA RATON, FL, 33433 |
| MALIK SHABAN | Agent | 9000 NW 44TH ST, SUNRISE, FL, 33351 |
| TASA TAMER | Manager | 7876 TRAVELERS TREE DRIVE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-01-23 |
| Florida Limited Liability | 2019-10-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9840647307 | 2020-05-03 | 0455 | PPP | 7876 TRAVLERS TREE DR, BOCA RATON, FL, 33433-6156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4977288507 | 2021-02-26 | 0455 | PPS | 7876 Travlers Tree Dr, Boca Raton, FL, 33433-6156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
