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  5. ICI HOMES RESIDENTIAL HOLDINGS, LLC

ICI HOMES RESIDENTIAL HOLDINGS, LLC - Florida Company Profile

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
Irland Charlene B Vice 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
Lupoli Niloufar H Vice President 2379 BEVILLE RD., DAYTONA BEACH, FL, 32119
HAGAN J. ANDREW Agent 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1158957209 2020-04-15 0491 PPP 2379 Beville Rd, DAYTONA BEACH, FL, 32119
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2163000
Loan Approval Amount (current) 2163000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAYTONA BEACH, VOLUSIA, FL, 32119-0001
Project Congressional District FL-06
Number of Employees 124
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2187000.41
Forgiveness Paid Date 2021-06-09

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Irland Charlene B

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Newkirk Kimberly A

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Stowers James

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Lupoli Niloufar H

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HAGAN J. ANDREW

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Companies related by address

2379 BEVILLE RD., DAYTONA BEACH, FL, 32119

INTERVEST HOMES LIMITED PALM COAST INVESTMENTS, INC. TRADEWINDS POINTE/COQUINA POINTE HOMEOWNERS ASSOCIATION, INC. LIVE OAKS, LTD. INTERLAND AVIATION LEASING, LLC

2379 BEVILLE RD., DAYTONA BEACH, FL, 32119

INTERVEST HOMES LIMITED PALM COAST INVESTMENTS, INC. TRADEWINDS POINTE/COQUINA POINTE HOMEOWNERS ASSOCIATION, INC. LIVE OAKS, LTD. INTERLAND AVIATION LEASING, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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