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ICH BUILDERS LLC - Florida Company Profile

Company Details

Entity Name: ICH BUILDERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICH BUILDERS 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: 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: 26 Jan 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Dec 2019 (5 years ago)
Document Number: L09000008421
FEI/EIN Number 264287520

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

Address: 1430 S Dixie Hwy Ste 105 1161, Coral Gables, FL, 33146, US
Mail Address: 1430 S Dixie Hwy Ste 105 1161, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ RAFAEL Manager 1430 S DIXIE HWY STE 105 1161, CORAL GABLES, FL, 33146
VELASQUEZ JOSE Authorized Manager 1430 S DIXIE HWY STE 105 1161, CORAL GABLES, FL, 33146
CUETO SANTIAGO A Agent 4000 PONCE DE LEON BLVD #470, Coral Gables, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-11-18 1430 S Dixie Hwy Ste 105 1161, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2022-11-18 1430 S Dixie Hwy Ste 105 1161, Coral Gables, FL 33146 -
LC AMENDMENT 2019-12-02 - -
REGISTERED AGENT ADDRESS CHANGED 2019-12-02 4000 PONCE DE LEON BLVD #470, Coral Gables, FL 33146 -
REGISTERED AGENT NAME CHANGED 2019-12-02 CUETO, SANTIAGO A -
LC AMENDMENT 2016-08-15 - -
LC AMENDMENT AND NAME CHANGE 2010-09-24 ICH BUILDERS LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-20
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-16
LC Amendment 2019-12-02
AMENDED ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2031068402 2021-02-03 0455 PPS 2990 Ponce de Leon Blvd Ste 500, Coral Gables, FL, 33134-6830
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81397
Loan Approval Amount (current) 81397
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-6830
Project Congressional District FL-27
Number of Employees 6
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 81935.44
Forgiveness Paid Date 2021-10-06
1393817703 2020-05-01 0455 PPP 2990 PONCE DE LEON BLVD STE 500, CORAL GABLES, FL, 33134
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114275
Loan Approval Amount (current) 114275
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 5
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 115646.87
Forgiveness Paid Date 2021-07-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State