| Entity Name: | ICPF DEVELOPMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICPF DEVELOPMENT GROUP, 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. |
| 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: | 18 Jan 2011 (14 years ago) |
| Date of dissolution: | 14 Jul 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jul 2021 (4 years ago) |
| Document Number: | L11000006953 |
| FEI/EIN Number |
274668049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 514 N BETTY LANE, CLEARWATER, FL, 33755, US |
| Mail Address: | 514 N BETTY LANE, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INDICATED LLC. | Manager | - |
| Lorente Federico | Manager | 514 N Betty LN, CLEARWATER, FL, 33755 |
| Lorente Emilio | Manager | 514 N Betty LN, CLEARWATER, FL, 33755 |
| Banchero Catalina | Manager | 514 N Betty Lane, CLEARWATER, FL, 33755 |
| Banchero Catalina | Agent | 514 N Betty LN, CLEARWATER, FL, 33755 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000102333 | LED PRO SERVICES | EXPIRED | 2011-10-18 | 2016-12-31 | - | 125 BRIGHTWATER DR APT 3, CLEARWATER, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-14 | - | - |
| LC AMENDMENT | 2017-11-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-11-02 | 514 N BETTY LANE, CLEARWATER, FL 33755 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-25 | Banchero, Catalina | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 514 N Betty LN, CLEARWATER, FL 33755 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-15 | 514 N BETTY LANE, CLEARWATER, FL 33755 | - |
| LC AMENDMENT | 2015-06-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-14 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-05 |
| LC Amendment | 2017-11-02 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-01-25 |
| LC Amendment | 2015-06-15 |
| ANNUAL REPORT | 2015-03-11 |
| AMENDED ANNUAL REPORT | 2014-06-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8712377310 | 2020-05-01 | 0455 | PPP | 514 n betty lane, CLEARWATER, FL, 33755 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
