Entity Name: | I&C ASSOCIATED INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
I&C ASSOCIATED INVESTMENTS, 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: | 22 Nov 2013 (11 years ago) |
Document Number: | L13000164217 |
FEI/EIN Number |
35-2491245
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 701 BRICKELL KEY BLVD., 1202, MIAMI, FL, 33131, US |
Mail Address: | 701 BRICKELL KEY BLVD., 1202, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CARTONE ILIO | Managing Member | 710 BRICKELL KEY BLVD., UNIT 1202, MIAMI, FL, 33131 |
CARTONE ILIANA | Managing Member | 701 BRICKELL KEY BLVD., UNIT 1202, MIAMI, FL, 33131 |
CALDERARO SANDRA R | Agent | 1451 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000089294 | IC CORAL WAY GAS STATION | ACTIVE | 2017-08-14 | 2027-12-31 | - | 701 BRICKELL KEY BLVD, APT 1202, MIAMI, FL, 33131 |
G14000077886 | EXXON CORAL WAY | ACTIVE | 2014-07-28 | 2029-12-31 | - | 2900 CORAL WAY, CORAL GABLES, FL, 33145 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-06 |
ANNUAL REPORT | 2024-01-27 |
ANNUAL REPORT | 2023-01-22 |
ANNUAL REPORT | 2022-01-22 |
ANNUAL REPORT | 2021-01-09 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-01-28 |
ANNUAL REPORT | 2018-01-14 |
ANNUAL REPORT | 2017-01-06 |
ANNUAL REPORT | 2016-01-26 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5573197310 | 2020-04-30 | 0455 | PPP | 22SW ST 29 SW AVE 2900, MIAMI, FL, 33145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Mar 2025
Sources: Florida Department of State