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ICI HOMES RESIDENTIAL HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: ICI HOMES RESIDENTIAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICI HOMES RESIDENTIAL HOLDINGS, 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: 16 Dec 2014 (10 years ago)
Document Number: L14000191840
FEI/EIN Number 47-2689230

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

Address: 2379 BEVILLE RD., DAYTONA BEACH, FL, 32119
Mail Address: 2379 BEVILLE RD., DAYTONA BEACH, FL, 32119
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hosseini-Kargar Morteza President 2379 BEVILLE RD., DAYTONA BEACH, FL, 32119
Newkirk Kimberly A Assi 2379 BEVILLE RD., DAYTONA BEACH, FL, 32119
Stowers James Vice President 2379 BEVILLE RD., DAYTONA BEACH, FL, 32119
HAGAN J. ANDREW Agent 2379 BEVILLE RD., DAYTONA BEACH, FL, 32119
Irland Charlene B Vice President 2379 BEVILLE RD., DAYTONA BEACH, FL, 32119
Lupoli Niloufar H Vice President 2379 BEVILLE RD., DAYTONA BEACH, FL, 32119

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-26
AMENDED ANNUAL REPORT 2020-11-23
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-27

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2163000.00
Total Face Value Of Loan:
2163000.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2163000
Current Approval Amount:
2163000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2187000.41

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Date of last update: 01 Jun 2025

Sources: Florida Department of State