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INVESTMENT SERVICING CENTER, LLC - Florida Company Profile

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Company Details

Entity Name: INVESTMENT SERVICING CENTER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 27 Nov 2007 (18 years ago)
Date of dissolution: 27 Apr 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2011 (14 years ago)
Document Number: L07000118392
FEI/EIN Number NOT APPLICABLE
Address: 12000 NORTH DALE MABRY HWY, SUITE 110, TAMPA, FL, 33618, US
Mail Address: PMB #212 300 5TH AVE SOUTH, SUITE 101, NAPLES, FL, 34102, US
ZIP code: 33618
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELLENIUM ENTERPRISES Manager PMB #212 300 5TH AVE SOUTH, SUITE 101, NAPLES, FL, 34102
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
261511066
Plan Year:
2013
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-04-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000971045 ACTIVE 1000000506633 COLLIER 2013-05-09 2033-05-22 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145
J12000595895 ACTIVE 1000000349995 COLLIER 2012-09-05 2032-09-12 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145
J11000418504 TERMINATED 1000000222205 COLLIER 2011-06-29 2021-07-06 $ 768.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145
J11000438593 TERMINATED 1000000222204 COLLIER 2011-06-29 2031-07-20 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145
J10000950979 TERMINATED 1000000187533 COLLIER 2010-09-23 2020-09-29 $ 1,093.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145

Documents

Name Date
LC Voluntary Dissolution 2011-04-27
ANNUAL REPORT 2010-03-15
ANNUAL REPORT 2009-01-05
ANNUAL REPORT 2008-04-30
Florida Limited Liability 2007-11-27

USAspending Awards / Financial Assistance

Date:
2020-06-16
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:
102500.00
Total Face Value Of Loan:
102500.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$102,500
Date Approved:
2020-06-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$102,500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$103,811.44
Servicing Lender:
American Express National Bank
Use of Proceeds:
Payroll: $70,000
Utilities: $4,375
Mortgage Interest: $4,375
Rent: $8,750
Healthcare: $0
Debt Interest: $15,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State