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ISLAND WAY SORBET, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: ISLAND WAY SORBET, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ISLAND WAY SORBET, 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: 30 Dec 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Feb 2019 (6 years ago)
Document Number: L15000007099
FEI/EIN Number 26-1554303

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

Address: 2618 SUCCESS DRIVE, ODESSA, FL, 33556, US
Mail Address: 2618 SUCCESS DRIVE, ODESSA, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ISLAND WAY SORBET, LLC, COLORADO 20251402002 COLORADO
Headquarter of ISLAND WAY SORBET, LLC, NEW YORK 7582425 NEW YORK
Headquarter of ISLAND WAY SORBET, LLC, CONNECTICUT 3192911 CONNECTICUT
Headquarter of ISLAND WAY SORBET, LLC, KENTUCKY 1446643 KENTUCKY

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300OMC42P0SVIIF64 L15000007099 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Montalvo, Elizabeth, 2618 SUCCESS DRIVE, ODESSA, US-FL, US, 33556
Headquarters 2618 Success Drive, Odessa, US-FL, US, 33556

Registration details

Registration Date 2017-11-06
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-10-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L15000007099

Key Officers & Management

Name Role Address
MARAIS FREDERICK E Manager 2618 SUCCESS DRIVE, ODESSA, FL, 33556
Peters David Manager 2618 SUCCESS DRIVE, ODESSA, FL, 33556
Montalvo Elizabeth Agent 850 East Lime Street, TARPON SPRINGS, FL, 34688

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-28 2618 SUCCESS DRIVE, ODESSA, FL 33556 -
REGISTERED AGENT ADDRESS CHANGED 2024-06-07 850 East Lime Street, Unit 851, TARPON SPRINGS, FL 34688 -
LC AMENDMENT 2019-02-21 - -
REGISTERED AGENT NAME CHANGED 2017-01-20 Montalvo, Elizabeth -
LC AMENDMENT 2015-05-08 - -
CONVERSION 2014-12-30 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000129746. CONVERSION NUMBER 300000148523

Documents

Name Date
ANNUAL REPORT 2025-01-28
AMENDED ANNUAL REPORT 2024-06-07
AMENDED ANNUAL REPORT 2024-06-05
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-01-17
LC Amendment 2019-02-21
ANNUAL REPORT 2019-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7836157300 2020-04-30 0455 PPP 2618 Success Drive N/A, ODESSA, FL, 33556-0000
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33047
Loan Approval Amount (current) 33047
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ODESSA, HILLSBOROUGH, FL, 33556-0001
Project Congressional District FL-14
Number of Employees 4
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33239.77
Forgiveness Paid Date 2020-12-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State