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  5. INTERNATIONAL TRADE COMPLIANCE GROUP, LLC

INTERNATIONAL TRADE COMPLIANCE GROUP, LLC - Florida Company Profile

Branch

Company Details

Entity Name: INTERNATIONAL TRADE COMPLIANCE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 17 Sep 2007 (17 years ago)
Branch of: INTERNATIONAL TRADE COMPLIANCE GROUP, LLC, ILLINOIS (Company Number LLC_00474436)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 02 May 2014 (11 years ago)
Document Number: M07000005599
FEI/EIN Number 36-4398679

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 201 N. Ocean Blvd., Suite 808, POMPANO BEACH, FL 33062
Mail Address: 201 N. Ocean Blvd., Suite 808, POMPANO BEACH, FL 33062
ZIP code: 33062
County: Broward
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERNATIONAL TRADE COMPLIANCE GROUP, LLC 401(K) PROFIT SHARING PLAN 2023 364398679 2024-05-22 INTERNATIONAL TRADE COMPLIANCE GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 9544157161
Plan sponsor’s address 201 NORTH OCEAN BLVD. #808, POMPANO BEACH, FL, 33062

Signature of
Role Plan administrator
Date 2024-05-21
Name of individual signing EUGENE CAPUZZI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-21
Name of individual signing EUGENE CAPUZZI
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL TRADE COMPLIANCE GROUP, LLC 401(K) PROFIT SHARING PLAN 2022 364398679 2023-10-03 INTERNATIONAL TRADE COMPLIANCE GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 9544157161
Plan sponsor’s address 201 NORTH OCEAN BLVD. #808, POMPANO BEACH, FL, 33062

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing EUGENE CAPUZZI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-03
Name of individual signing EUGENE CAPUZZI
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL TRADE COMPLIANCE GROUP, LLC 401(K) PROFIT SHARING PLAN 2021 364398679 2022-06-28 INTERNATIONAL TRADE COMPLIANCE GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 9544157161
Plan sponsor’s address 201 NORTH OCEAN BLVD. #808, POMPANO BEACH, FL, 33062

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing MICHAEL CAPUZZI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-28
Name of individual signing MICHAEL CAPUZZI
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL TRADE COMPLIANCE GROUP, LLC 401(K) PROFIT SHARING PLAN 2021 364398679 2022-01-13 INTERNATIONAL TRADE COMPLIANCE GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 9544157161
Plan sponsor’s address 201 NORTH OCEAN BLVD. #808, POMPANO BEACH, FL, 33062

Signature of
Role Plan administrator
Date 2022-01-13
Name of individual signing MICHAEL CAPUZZI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-01-13
Name of individual signing MICHAEL CAPUZZI
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL TRADE COMPLIANCE GROUP, LLC 401(K) PROFIT SHARING PLAN 2020 364398679 2021-03-15 INTERNATIONAL TRADE COMPLIANCE GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 9549422114
Plan sponsor’s address 201 NORTH OCEAN BLVD. #808, POMPANO BEACH, FL, 33062

Signature of
Role Plan administrator
Date 2021-03-15
Name of individual signing MICHAEL CAPUZZI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-15
Name of individual signing MICHAEL CAPUZZI
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL TRADE COMPLIANCE GROUP, LLC 401(K) PROFIT SHARING PLAN 2019 364398679 2020-09-08 INTERNATIONAL TRADE COMPLIANCE GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 9549422114
Plan sponsor’s address 201 NORTH OCEAN BLVD. #808, POMPANO BEACH, FL, 33062

Signature of
Role Plan administrator
Date 2020-09-08
Name of individual signing EUGENE CAPUZZI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-08
Name of individual signing EUGENE CAPUZZI
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL TRADE COMPLIANCE GROUP, LLC 401(K) PROFIT SHARING PLAN 2018 364398679 2019-06-28 INTERNATIONAL TRADE COMPLIANCE GROUP, LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 9549422114
Plan sponsor’s address 101 NORTH RIVERSIDE DRIVE, SUITE 203, POMPANO BEACH, FL, 33062

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing EUGENE CAPUZZI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-28
Name of individual signing EUGENE CAPUZZI
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL TRADE COMPLIANCE GROUP, LLC 401(K) PROFIT SHARING PLAN 2018 461549914 2020-12-17 INTERNATIONAL TRADE COMPLIANCE GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 9549422114
Plan sponsor’s address 101 NORTH RIVERSIDE DRIVE, SUITE 203, POMPANO BEACH, FL, 33062

Signature of
Role Plan administrator
Date 2020-12-17
Name of individual signing MICHAEL A. CAPUZZI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-12-17
Name of individual signing MICHAEL A. CAPUZZI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CAPUZZI, MICHAEL A Agent 201 N. Ocean Blvd., Suite 808, POMPANO BEACH, FL 33062
CAPUZZI, MICHAEL A Managing Member 201 N. Ocean Blvd., Suite 808 Pompano Beach, FL 33062

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-03 201 N. Ocean Blvd., Suite 808, POMPANO BEACH, FL 33062 -
CHANGE OF MAILING ADDRESS 2022-02-03 201 N. Ocean Blvd., Suite 808, POMPANO BEACH, FL 33062 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-03 201 N. Ocean Blvd., Suite 808, POMPANO BEACH, FL 33062 -
LC STMNT OF RA/RO CHG 2014-05-02 - -
REGISTERED AGENT NAME CHANGED 2014-05-02 CAPUZZI, MICHAEL A -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1687257206 2020-04-15 0455 PPP 101 N Riverside Dr Ste 203, POMPANO BEACH, FL, 33062
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125700
Loan Approval Amount (current) 125700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 22749
Servicing Lender Name Busey Bank
Servicing Lender Address 100 W University Ave, CHAMPAIGN, IL, 61820-3910
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address POMPANO BEACH, BROWARD, FL, 33062-5003
Project Congressional District FL-23
Number of Employees 5
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 22749
Originating Lender Name Busey Bank
Originating Lender Address CHAMPAIGN, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 127253.17
Forgiveness Paid Date 2021-07-21

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Companies related by address

201 N. Ocean Blvd., Suite 808, POMPANO BEACH, FL 33062

LAW OFFICES OF MICHAEL A. CAPUZZI, P.A.

201 N. Ocean Blvd., Suite 808, POMPANO BEACH, FL 33062

LAW OFFICES OF MICHAEL A. CAPUZZI, P.A.

Date of last update: 25 Feb 2025

Sources: Florida Department of State

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