Entity Name: | ITZ GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ITZ 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. |
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: | 28 Dec 2023 (a year ago) |
Last Event: | CONVERSION |
Event Date Filed: | 28 Dec 2023 (a year ago) |
Document Number: | L24000047464 |
FEI/EIN Number |
26-0585848
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4602 35TH ST, STE. 800, ORLANDO, FL, 32811, US |
Mail Address: | 4602 35TH ST, STE. 800, ORLANDO, FL, 32811, US |
ZIP code: | 32811 |
County: | Orange |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ITZ GROUP LLC 401 K PROFIT SHARING PLAN TRUST | 2017 | 260585848 | 2018-10-18 | ITZ GROUP LLC | 8 | |||||||||||||||||||||||
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Role | Plan administrator |
Date | 2018-10-18 |
Name of individual signing | JAMES ZWEIFEL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 561110 |
Sponsor’s telephone number | 3212934890 |
Plan sponsor’s address | 6735 CONROY ROAD 424, ORLANDO, FL, 32835 |
Signature of
Role | Plan administrator |
Date | 2018-06-05 |
Name of individual signing | JAMES ZWEIFEL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 561110 |
Sponsor’s telephone number | 3212934890 |
Plan sponsor’s address | 6735 CONROY ROAD 424, ORLANDO, FL, 32835 |
Signature of
Role | Plan administrator |
Date | 2017-05-15 |
Name of individual signing | ITZ GROUP LLC |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 561110 |
Sponsor’s telephone number | 3212934890 |
Plan sponsor’s address | 6735 CONROY ROAD 424, ORLANDO, FL, 32835 |
Signature of
Role | Plan administrator |
Date | 2016-05-17 |
Name of individual signing | JAMES ZWEIFEL |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
ZWEIFEL JAMIE | Authorized Member | 6000 LADY BET DR, ORLANDO, FL, 32819 |
ZWEIFEL JAMIE | Manager | 6000 LADY BET DR, ORLANDO, FL, 32819 |
Zweifel Marci L | Manager | 4602 35TH ST, STE. 800, ORLANDO, FL, 32811 |
ZWEIFEL JAMES | Agent | 4602 35TH ST, STE. 800, ORLANDO, FL, 32811 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-10-14 | 4602 35TH ST, STE. 800, ORLANDO, FL 32811 | - |
CHANGE OF MAILING ADDRESS | 2024-10-14 | 4602 35TH ST, STE. 800, ORLANDO, FL 32811 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-10-14 | 4602 35TH ST, STE. 800, ORLANDO, FL 32811 | - |
CONVERSION | 2023-12-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M09000004502. CONVERSION NUMBER 300000249403 |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-10-14 |
ANNUAL REPORT | 2024-03-07 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9191578403 | 2021-02-16 | 0491 | PPS | 6735 Conroy Rd Ste 424, Orlando, FL, 32835-3566 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6539117701 | 2020-05-01 | 0491 | PPP | 6735 CONRO WNDMR RD SUITE 424, ORLANDO, FL, 32835-3565 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State