ICMS LLC - Florida Company Profile

Company Details

Entity Name:	ICMS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ICMS 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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	08 May 2008 (17 years ago)
Date of dissolution:	25 Sep 2009 (15 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (15 years ago)
Document Number:	L08000046391
Address:	1900 SW 117 AVE, DAVIE, FL, 33325, US
Mail Address:	1900 SW 117 AVE, DAVIE, FL, 33325, US
ZIP code:	33325
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
MORENO ISABEL C	Managing Member	1900 SW 117 AVE, DAVIE, FL, 33325
MORENO ISABEL C	Agent	1900 SW 117 AVE, DAVIE, FL, 33325

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G08143900212	SUPERPAWS	EXPIRED	2008-05-22	2013-12-31	-	1900 SW 117 AVE, DAVIE, FL, 33325

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	-	-

Name	Date
Florida Limited Liability	2008-05-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7842127810

2020-06-04

0455

PPP

605 HONEYFLOWER LOOP, BRADENTON, FL, 34212-5003

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4827.65
Loan Approval Amount (current)	4827.65
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	BRADENTON, MANATEE, FL, 34212-5003
Project Congressional District	FL-16
Number of Employees	1
NAICS code	541350
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4889.29
Forgiveness Paid Date	2021-09-21

Date of last update: 01 Mar 2025