| Entity Name: | ICOCO HOLDINGS III, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICOCO HOLDINGS III, 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. |
| 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: | 01 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2019 (6 years ago) |
| Document Number: | L15000096047 |
| FEI/EIN Number |
47-4148684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 899 E Palmetto Park Road, Boca Raton, FL, 33432, US |
| Mail Address: | 899 E Palmetto Park Road, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN IRA M | Manager | 899 E Palmetto Park Road, Boca Raton, FL, 33432 |
| Ira Cohen | Agent | 899 E Palmetto Park Road, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-01 | Ira, Cohen | - |
| REINSTATEMENT | 2018-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 899 E Palmetto Park Road, Boca Raton, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 899 E Palmetto Park Road, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 899 E Palmetto Park Road, Boca Raton, FL 33432 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000523464 | TERMINATED | 1000000788039 | PALM BEACH | 2018-06-27 | 2038-07-25 | $ 3,977.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000177980 | TERMINATED | 1000000780287 | PALM BEACH | 2018-04-18 | 2038-05-02 | $ 12,500.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-06-07 |
| REINSTATEMENT | 2019-10-03 |
| REINSTATEMENT | 2018-10-01 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-01-25 |
| Florida Limited Liability | 2015-06-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3186298509 | 2021-02-23 | 0455 | PPS | 899 E Palmetto Park Rd, Boca Raton, FL, 33432-5105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5294747905 | 2020-06-15 | 0455 | PPP | 899 E Palmetto Pk Rd, BOCA RATON, FL, 33432-5105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
