IB HOMES CONSTRUCTION GROUP, LLC - Florida Company Profile

Company Details

Entity Name:	IB HOMES CONSTRUCTION GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. IB HOMES CONSTRUCTION GROUP, 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:	23 Jun 2015 (10 years ago)
Last Event:	LC AMENDMENT AND NAME CHANGE
Event Date Filed:	05 Nov 2015 (9 years ago)
Document Number:	L15000109249
FEI/EIN Number	474385286 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4403 SE 16TH PL, CAPE CORAL, FL, 33904, US
Mail Address:	4403 SE 16TH PL, CAPE CORAL, FL, 33904, US
ZIP code:	33904
County:	Lee
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2017-02-20	4403 SE 16TH PL, 4, CAPE CORAL, FL 33904	-
CHANGE OF MAILING ADDRESS	2017-02-20	4403 SE 16TH PL, 4, CAPE CORAL, FL 33904	-
REGISTERED AGENT ADDRESS CHANGED	2017-02-20	4403 SE 16TH PL, 4, CAPE CORAL, FL 33904	-
LC AMENDMENT AND NAME CHANGE	2015-11-05	IB HOMES CONSTRUCTION GROUP, LLC	-
REGISTERED AGENT NAME CHANGED	2015-11-05	BURGOS, ISAAC	-
LC AMENDMENT	2015-07-07	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2136518805

2021-04-11

0455

PPS

4403 SE 16th Pl 4403 Se 16th Pl, Cape Coral, FL, 33904-7462

Loan Status Date	2022-02-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	32947
Loan Approval Amount (current)	32947
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
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, 33904-7462
Project Congressional District	FL-19
Number of Employees	6
NAICS code	444190
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	44449
Originating Lender Name	PNC Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	33185.87
Forgiveness Paid Date	2022-01-03

7788047710

2020-05-01

0455

PPP

4403 SE 16TH PL, CAPE CORAL, FL, 33904

Loan Status Date	2021-11-11
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	43400
Loan Approval Amount (current)	43400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	CAPE CORAL, LEE, FL, 33904-0001
Project Congressional District	FL-19
Number of Employees	5
NAICS code	444190
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	44449
Originating Lender Name	PNC Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	37002.89
Forgiveness Paid Date	2021-09-16

Date of last update: 03 Apr 2025