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ICPF DEVELOPMENT GROUP, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
89800.00
Total Face Value Of Loan:
89800.00
Date:
2020-05-02
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:
7500.00
Total Face Value Of Loan:
7500.00
Date:
2016-09-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
70000.00
Total Face Value Of Loan:
70000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7500
Current Approval Amount:
7500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7598.61

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Date of last update: 02 Jun 2025

Sources: Florida Department of State