Search icon

IC. QUALITY FINISH SERVICES. LLC - Florida Company Profile

Company Details

Entity Name: IC. QUALITY FINISH SERVICES. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IC. QUALITY FINISH SERVICES. 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 Mar 2015 (10 years ago)
Document Number: L15000046703
FEI/EIN Number 47-3468557

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

Address: 4211 SW 9 PLACE, CAPE CORAL, FL, 33914, US
Mail Address: 4211 SW 9 PLACE, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBALLO IGNACIO President 4211 SW 9 PLACE, CAPE CORAL, FL, 33914
CARBALLO IGNACIO Manager 4211 SW 9 PLACE, CAPE CORAL, FL, 33914
CARBALLO IGNACIO Agent 4211 SW 9 PLACE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 4211 SW 9 PLACE, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2019-04-22 4211 SW 9 PLACE, CAPE CORAL, FL 33914 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-22 4211 SW 9 PLACE, CAPE CORAL, FL 33914 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-05-03
ANNUAL REPORT 2016-04-26
Florida Limited Liability 2015-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2666278203 2020-08-03 0455 PPP 4211 Southwest 9th Place, Cape Coral, FL, 33914-5739
Loan Status Date 2022-03-17
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33914-5739
Project Congressional District FL-19
Number of Employees 1
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State