| 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
