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  5. CASINO ICE CREAM, LLC

CASINO ICE CREAM, LLC - Florida Company Profile

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Company Details

Entity Name: CASINO ICE CREAM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Jun 2006 (19 years ago)
Document Number: L06000064181
FEI/EIN Number 205100430
Address: 3415 N Ocean Dr #701, HOLLYWOOD, FL, 33019, US
Mail Address: 3415 N Ocean Dr #701, Hollywood, FL, 33019, US
ZIP code: 33019
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GORBUNOV DMITRIY Member 3415 N Ocean Dr #701, Hollywood, FL, 33019
Cherkasova Olga Manager 3415 N Ocean Dr #701, Hollywood, FL, 33019
CHERKASOVA OLGA Agent 3415 N Ocean Dr #701, Hollywood, FL, 33019

Unique Entity ID

CAGE Code:
7RP24
UEI Expiration Date:
2019-04-13

Business Information

Activation Date:
2018-04-13
Initial Registration Date:
2016-06-19

Commercial and government entity program

CAGE number:
7RP24
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2022-06-17
CAGE Expiration:
2026-03-22
SAM Expiration:
2022-06-17

Contact Information

POC:
OLGA CHERKASOVA

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 3415 N Ocean Dr #701, HOLLYWOOD, FL 33019 -
CHANGE OF MAILING ADDRESS 2023-04-28 3415 N Ocean Dr #701, HOLLYWOOD, FL 33019 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 3415 N Ocean Dr #701, Hollywood, FL 33019 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000329184 TERMINATED 1000000591169 BROWARD 2014-03-06 2034-03-13 $ 1,890.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-02-14

USAspending Awards / Financial Assistance

Date:
2021-05-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
597042.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
78029.00
Total Face Value Of Loan:
78029.00
Date:
2020-06-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1533600.00
Date:
2020-06-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1533600.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
55737.00
Total Face Value Of Loan:
55737.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$55,737
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$55,737
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$56,230.23
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $55,737
Jobs Reported:
40
Initial Approval Amount:
$78,029
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$78,029
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$78,798.6
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $78,026
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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