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ICM OF SANIBEL LLC - Florida Company Profile

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Company Details

Entity Name: ICM OF SANIBEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICM OF SANIBEL 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 Jun 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Jul 2015 (10 years ago)
Document Number: L15000110289
FEI/EIN Number 47-4404253

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

Address: 1039 PERIWINKLE WAY, SANIBEL, FL, 33957, US
Mail Address: 1039 PERIWINKLE WAY, SANIBEL, FL, 33957, US
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNGER KIMBERLY D Manager 1039 PERIWINKLE WAY, SANIBEL, FL, 33957
MUNGER JOHN G Manager 1039 PERIWINKLE WAY, SANIBEL, FL, 33957
MUNGER JOHN G Agent 1039 PERIWINKLE WAY, SANIBEL, FL, 33957

Form 5500 Series

Employer Identification Number (EIN):
474404253
Plan Year:
2016
Number Of Participants:
5
Sponsors DBA Name:
ISLAND CONDO MAINTENANCE
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000073572 SANIBEL ISLAND POOL SERVICE EXPIRED 2016-07-25 2021-12-31 - 1205 PERIWINKLE WAY, SANIBEL, FL, 33957
G15000068269 ISLAND CONDO MAINTENANCE ACTIVE 2015-06-30 2025-12-31 - 1039 PERIWINKLE WAY, SANIBEL, FL, 33957

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-29 1039 PERIWINKLE WAY, SANIBEL, FL 33957 -
CHANGE OF MAILING ADDRESS 2019-01-29 1039 PERIWINKLE WAY, SANIBEL, FL 33957 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-29 1039 PERIWINKLE WAY, SANIBEL, FL 33957 -
LC AMENDMENT 2015-07-10 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-07

USAspending Awards / Financial Assistance

Date:
2021-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
110300.00
Total Face Value Of Loan:
110300.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
110300.00
Total Face Value Of Loan:
110300.00
Date:
2015-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-251000.00
Total Face Value Of Loan:
965000.00

Paycheck Protection Program

Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
110300
Current Approval Amount:
110300
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
110894.39
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
110300
Current Approval Amount:
110300
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
111121.12

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Date of last update: 03 Jun 2025

Sources: Florida Department of State