ARDICON GROUP, LLC

Company Details

Entity Name:	ARDICON GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	18 Aug 2015 (10 years ago)
Last Event:	LC STMNT OF RA/RO CHG
Event Date Filed:	15 Oct 2018 (6 years ago)
Document Number:	L15000141416
FEI/EIN Number	32-0473275
Address:	16596 82ND RD N, LOXAHATCHEE, FL 33470
Mail Address:	16596 82ND RD N, LOXAHATCHEE, FL 33470
ZIP code:	33470
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
DIAZ, ARMANDO	Agent	16596 82ND RD N, LOXAHATCHEE, FL 33470

Name	Role	Address
DIAZ, ARMANDO	PRESIDENT	16596 82 RD N, LOXAHATCHEE, FL 33470

Name	Role	Address
Diaz, Carmen Nadja	Vice President	16596 82ND RD N, LOXAHATCHEE, FL 33470

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2021-01-12	16596 82ND RD N, LOXAHATCHEE, FL 33470	No data
CHANGE OF MAILING ADDRESS	2021-01-04	16596 82ND RD N, LOXAHATCHEE, FL 33470	No data
CHANGE OF PRINCIPAL ADDRESS	2020-09-28	16596 82ND RD N, LOXAHATCHEE, FL 33470	No data
LC STMNT OF RA/RO CHG	2018-10-15	No data	No data
LC NAME CHANGE	2017-09-07	ARDICON GROUP, LLC	No data
REGISTERED AGENT NAME CHANGED	2017-04-02	DIAZ, ARMANDO	No data
REINSTATEMENT	2017-04-02	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6842558801

2021-04-20

0455

PPS

16596 82nd Rd N N/A, Loxahatchee, FL, 33470-3063

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	48665
Loan Approval Amount (current)	48665
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Loxahatchee, PALM BEACH, FL, 33470-3063
Project Congressional District	FL-21
Number of Employees	4
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	48839.66
Forgiveness Paid Date	2021-10-06

2227727808

2020-05-22

0455

PPP

1616 N FLORIDA MANGO RD, WEST PALM BEACH, FL, 33409-2589

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17937
Loan Approval Amount (current)	17937
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	WEST PALM BEACH, PALM BEACH, FL, 33409-2589
Project Congressional District	FL-20
Number of Employees	1
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18170.68
Forgiveness Paid Date	2021-09-08

Date of last update: 19 Feb 2025