TONY'S ITALIAN ICE, LLC - Florida Company Profile

Company Details

Entity Name:	TONY'S ITALIAN ICE, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TONY'S ITALIAN ICE, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	04 Mar 2014 (11 years ago)
Date of dissolution:	25 Sep 2015 (9 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2015 (9 years ago)
Document Number:	L14000036142
Address:	6757 BROOKLINE DRIVE, HIALEAH, FL, 33015, US
Mail Address:	6757 BROOKLINE DRIVE, HIALEAH, FL, 33015, US
ZIP code:	33015
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
GONZALEZ ANTHONY	Managing Member	6757 BROOKLINE DRIVE, HIALEAH, FL, 33015
GONZALEZ ANTHONY	Agent	6757 BROOKLINE DRIVE, HIALEAH, FL, 33015

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2015-09-25	-	-

Name	Date
Florida Limited Liability	2014-03-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5717588610

2021-03-20

0455

PPP

301 Commerce Ct Unit I, Winter Haven, FL, 33880-1240

Loan Status Date	2021-12-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17875
Loan Approval Amount (current)	17875
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	93956
Servicing Lender Name	Navy FCU
Servicing Lender Address	820 Follin Ln, VIENNA, VA, 22180-4907
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Winter Haven, POLK, FL, 33880-1240
Project Congressional District	FL-18
Number of Employees	1
NAICS code	722330
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	93956
Originating Lender Name	Navy FCU
Originating Lender Address	VIENNA, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17970.33
Forgiveness Paid Date	2021-10-08

Date of last update: 01 Mar 2025