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

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

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