| 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. |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICM OF SANIBEL LLC, SELF FUNDED MEDICAL REIMBURSEMENT PLAN | 2016 | 474404253 | 2017-06-21 | ICM OF SANIBEL LLC | 5 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active participants | 4 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-21 |
| Name of individual signing | KIMBERLY MUNGER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-06-21 |
| Name of individual signing | KIMBERLY MUNGER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | DFE |
| Date | 2017-06-21 |
| Name of individual signing | KIMBERLY MUNGER |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8638908300 | 2021-01-29 | 0455 | PPS | 1039 Periwinkle Way, Sanibel, FL, 33957-6914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5994577010 | 2020-04-06 | 0455 | PPP | 1039 Periwinkle Way, Sanibel, FL, 33957-6914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
