| Entity Name: | ICOT INVESTMENT 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICOT INVESTMENT 1 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: | 09 Apr 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Jun 2022 (3 years ago) |
| Document Number: | L13000052267 |
| FEI/EIN Number |
46-2508592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6903 Congress Street, New Port Richey, FL, 34653, US |
| Address: | 13625 ICOT BOULEVARD, CLEARWATER, FL, 33760 |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL VIJAY | Authorized Member | 6903 CONGRESS ST, NEW PORT RICHEY, FL, 34653 |
| PATEL VIJAY | Agent | 6903 Congress Street, New Port Richey, FL, 34653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-06-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 13625 ICOT BOULEVARD, CLEARWATER, FL 33760 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 6903 Congress Street, New Port Richey, FL 34653 | - |
| LC AMENDMENT | 2013-05-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-22 |
| LC Amendment | 2022-06-15 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7441987101 | 2020-04-14 | 0455 | PPP | 13625 Icot Boulevard N/A, CLEARWATER, FL, 33760 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2677848508 | 2021-02-22 | 0455 | PPS | 13625 Icot Blvd N/A, Clearwater, FL, 33760-3700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
