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IHIP NEW YORK, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: IHIP NEW YORK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IHIP NEW YORK, 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: 06 Feb 2012 (13 years ago)
Document Number: L12000017597
FEI/EIN Number 45-5017234

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

Address: 3381 DIAMOND KEY COURT, PUNTA GORDA, FL, 33955, US
Mail Address: 3381 DIAMOND KEY COURT, PUNTA GORDA, FL, 33955, US
ZIP code: 33955
County: Charlotte
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of IHIP NEW YORK, LLC, NEW YORK 4313617 NEW YORK

Key Officers & Management

Name Role Address
LOREN DANIEL S Manager 3381 DIAMOND KEY COURT, PUNTA GORDA, FL, 33955
Loren Carole A Manager 3381 DIAMOND KEY COURT, PUNTA GORDA, FL, 33955
HOLMES DAVID AEsq. Agent Farr Law Firm P.A., PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 Farr Law Firm P.A., 99 NESBIT STREET, PUNTA GORDA, FL 33950 -
REGISTERED AGENT NAME CHANGED 2022-02-28 HOLMES, DAVID A., Esq. -
CHANGE OF PRINCIPAL ADDRESS 2015-03-23 3381 DIAMOND KEY COURT, PUNTA GORDA, FL 33955 -
CHANGE OF MAILING ADDRESS 2015-03-23 3381 DIAMOND KEY COURT, PUNTA GORDA, FL 33955 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-06
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6998938804 2021-04-21 0455 PPS 3381 Diamond Key Ct, Punta Gorda, FL, 33955-4656
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 194280
Loan Approval Amount (current) 194280
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 Punta Gorda, LEE, FL, 33955-4656
Project Congressional District FL-19
Number of Employees 25
NAICS code 339910
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 Non-Veteran
Forgiveness Amount 196025.28
Forgiveness Paid Date 2022-03-21
4884707104 2020-04-13 0455 PPP 3381 Diamond Key Ct, PUNTA GORDA, FL, 33955-4656
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 194280
Loan Approval Amount (current) 194280
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 PUNTA GORDA, LEE, FL, 33955-4656
Project Congressional District FL-19
Number of Employees 13
NAICS code 812112
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 Non-Veteran
Forgiveness Amount 196131.06
Forgiveness Paid Date 2021-03-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State