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ICF KEY WEST LLC - Florida Company Profile

Company Details

Entity Name: ICF KEY WEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICF KEY WEST 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: 15 Oct 2013 (12 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 19 Dec 2014 (10 years ago)
Document Number: L13000145951
FEI/EIN Number 47-1464478

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

Mail Address: 1805 Staples Ave, KEY WEST, FL, 33040, US
Address: 1100 Duval Street, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AZOULAY ASSAF Managing Member 32 HILTON HAVEN RD #6, KEY WEST, FL, 33040
Zuelch Christian M Agent 1100 Duval Street, Key West, FL, 33040

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-26 Zuelch, Christian M -
CHANGE OF PRINCIPAL ADDRESS 2020-06-27 1100 Duval Street, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-30 1100 Duval Street, Key West, FL 33040 -
CHANGE OF MAILING ADDRESS 2015-01-14 1100 Duval Street, KEY WEST, FL 33040 -
LC NAME CHANGE 2014-12-19 ICF KEY WEST LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6142998607 2021-03-20 0455 PPS 1100 Duval St, Key West, FL, 33040-3128
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12886.42
Loan Approval Amount (current) 12886.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-3128
Project Congressional District FL-28
Number of Employees 2
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 12918.59
Forgiveness Paid Date 2021-08-27
3794227104 2020-04-12 0455 PPP 1100 Duval Street, Key West, FL, 33040
Loan Status Date 2021-06-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27800
Loan Approval Amount (current) 27800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-2300
Project Congressional District FL-28
Number of Employees 4
NAICS code 424940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 28097.04
Forgiveness Paid Date 2021-05-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State