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I&C ASSOCIATED INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41320
Loan Approval Amount (current) 20660
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 Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33145-0001
Project Congressional District FL-27
Number of Employees 5
NAICS code 447110
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 Unanswered
Forgiveness Amount 20843.91
Forgiveness Paid Date 2021-03-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State