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IROTEMA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: IROTEMA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 13 Mar 2008 (17 years ago)
Document Number: M08000001228
FEI/EIN Number 261990394

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 220, LAND O LAKES, FL, 34639
Address: 401 Ryland Street, Reno, NV, 89502, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
GARZON ADRIANA Manager PO BOX 220, LAND O LAKES, FL, 34639
TELLO IVAN Manager PO BOX 220, LAND O LAKES, FL, 34639
TELLO IVAN Agent 5230 Land O Lakes Blvd, LAND O LAKES, FL, 34639

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-13 401 Ryland Street, Suite 200-A, Reno, NV 89502 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-08 5230 Land O Lakes Blvd, 220, LAND O LAKES, FL 34639 -
CHANGE OF MAILING ADDRESS 2010-02-16 401 Ryland Street, Suite 200-A, Reno, NV 89502 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5429867708 2020-05-01 0455 PPP 19508 SHUMARD OAK DR UNIT 101, LAND O LAKES, FL, 34638-7273
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12690
Loan Approval Amount (current) 12690
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 LAND O LAKES, PASCO, FL, 34638-7273
Project Congressional District FL-12
Number of Employees 3
NAICS code 551112
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12771.68
Forgiveness Paid Date 2021-02-12
6812668504 2021-03-04 0455 PPS 21430 Draycott Way, Land O Lakes, FL, 34637-7864
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17564
Loan Approval Amount (current) 17564
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 Existing or more than 2 years old
Project Address Land O Lakes, PASCO, FL, 34637-7864
Project Congressional District FL-12
Number of Employees 4
NAICS code 523920
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17655.43
Forgiveness Paid Date 2021-09-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State