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I-4 VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: I-4 VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

I-4 VENTURES, 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 Jun 2009 (16 years ago)
Date of dissolution: 05 Jan 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2022 (3 years ago)
Document Number: L09000055316
FEI/EIN Number 270330810

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

Address: 12327 FORT KING HWY., THONOTOSASSA, FL, 33592, US
Mail Address: 12327 FORT KING HWY., THONOTOSASSA, FL, 33592, US
ZIP code: 33592
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE DONALD Manager 12327 FORT KING HWY., THONOTOSASSA, FL, 33592
WALLACE ERIKA Manager 12327 FORT KING HWY., THONOTOSASSA, FL, 33592
Webster Malinda M Chief Financial Officer 12327 FORT KING HWY., THONOTOSASSA, FL, 33592
Webster Malinda M Agent 12327 FORT KING HWY., THONOTOSASSA, FL, 33592

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000092240 SUPER CARS OF FLORIDA ACTIVE 2015-09-08 2025-12-31 - 12327 FORT KING HIGHWAY, THONOTOSASSA, FL, 33592
G09000148505 SUPER CARS OF FLORIDA EXPIRED 2009-08-24 2014-12-31 - 2330 W. HORATIO ST., TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-01-05 - -
REGISTERED AGENT NAME CHANGED 2015-02-25 Webster, Malinda M -
REGISTERED AGENT ADDRESS CHANGED 2012-02-22 12327 FORT KING HWY., THONOTOSASSA, FL 33592 -
CHANGE OF PRINCIPAL ADDRESS 2011-09-23 12327 FORT KING HWY., THONOTOSASSA, FL 33592 -
CHANGE OF MAILING ADDRESS 2011-09-23 12327 FORT KING HWY., THONOTOSASSA, FL 33592 -

Documents

Name Date
LC Voluntary Dissolution 2022-01-05
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-03-06
ANNUAL REPORT 2013-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5677837110 2020-04-13 0455 PPP 12327 Fort King Highway, THONOTOSASSA, FL, 33592-2602
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86145
Loan Approval Amount (current) 86145
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address THONOTOSASSA, HILLSBOROUGH, FL, 33592-2602
Project Congressional District FL-15
Number of Employees 7
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87131.54
Forgiveness Paid Date 2021-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State