| 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. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IHIP NEW YORK, LLC, NEW YORK | 4313617 | NEW YORK |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6998938804 | 2021-04-21 | 0455 | PPS | 3381 Diamond Key Ct, Punta Gorda, FL, 33955-4656 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4884707104 | 2020-04-13 | 0455 | PPP | 3381 Diamond Key Ct, PUNTA GORDA, FL, 33955-4656 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
