| Entity Name: | INDEPENDENCE ACQUISITION & APPRAISAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INDEPENDENCE ACQUISITION & APPRAISAL, 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: | 19 Apr 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Oct 2006 (19 years ago) |
| Document Number: | L06000042358 |
| FEI/EIN Number |
204003934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 940 N RIVERHILLS DR., TEMPLE TERRACE, FL, 33617 |
| Address: | 11030 N. US HWY 301, THONOTOSASSA, FL, 33592, US |
| ZIP code: | 33592 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IAA 401(K) PLAN | 2023 | 204003934 | 2024-04-04 | INDEPENDENCE ACQUISITION & APPRAISAL, LLC | 18 | |||||||||||||
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| IAA 401(K) PLAN | 2022 | 204003934 | 2023-08-14 | INDEPENDENCE ACQUISITION & APPRAISAL, LLC | 17 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| JOSLIN KELLY J | Managing Member | 940 N RIVERHILLS DR., TEMPLE TERRACE, FL, 33617 |
| JOSLIN RICHARD D | Manager | 940 N RIVERHILLS DRIVE, TEMPLE TERRACE, FL, 33617 |
| TIMMINS JOHN M | Agent | 935 N Riverhills Drive, Temple Terrace, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 935 N Riverhills Drive, Temple Terrace, FL 33617 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-02 | 11030 N. US HWY 301, THONOTOSASSA, FL 33592 | - |
| LC AMENDMENT | 2006-10-18 | - | - |
| LC AMENDMENT | 2006-06-15 | - | - |
| LC AMENDMENT | 2006-05-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6710878409 | 2021-02-10 | 0455 | PPS | 11030 N US Highway 301, Thonotosassa, FL, 33592-3725 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1469537209 | 2020-04-15 | 0455 | PPP | 11030 US HIGHWAY 301, THONOTOSASSA, FL, 33592-3725 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
