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ITZ GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

form 5500

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
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 2018-10-18
Name of individual signing JAMES ZWEIFEL
Valid signature Filed with authorized/valid electronic signature
ITZ GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2017 260585848 2018-06-05 ITZ GROUP LLC 8
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
ITZ GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2016 260585848 2017-05-15 ITZ GROUP LLC 9
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
ITZ GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2015 260585848 2016-05-17 ITZ GROUP LLC 11
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

Key Officers & Management

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

Events

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

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-14
ANNUAL REPORT 2024-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9191578403 2021-02-16 0491 PPS 6735 Conroy Rd Ste 424, Orlando, FL, 32835-3566
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30182
Loan Approval Amount (current) 30182
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32835-3566
Project Congressional District FL-10
Number of Employees 6
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30388.73
Forgiveness Paid Date 2021-10-27
6539117701 2020-05-01 0491 PPP 6735 CONRO WNDMR RD SUITE 424, ORLANDO, FL, 32835-3565
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43059
Loan Approval Amount (current) 43059
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32835-3565
Project Congressional District FL-10
Number of Employees 6
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32975.03
Forgiveness Paid Date 2021-05-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State