| Entity Name: | ICE & CREAM 3 LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICE & CREAM 3 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: | 06 Nov 2015 (9 years ago) |
| Document Number: | L15000188835 |
| FEI/EIN Number |
47-5538138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1944 CALUMET ST, CLEARWATER, FL, 33765, US |
| Address: | 12928 VILLAGE BLVD, UNIT # B, MADEIRA BEACH, FL, 33708 |
| ZIP code: | 33708 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PAZ Shimri A | Chief Executive Officer | 1944 CALUMET ST, CLEARWATER, FL, 33765 |
| DE PAZ JOHANNA | Manager | 1944 CALUMET ST, CLEARWATER, FL, 33765 |
| DE PAZ OMRI | Chief Operating Officer | 1944 CALUMET ST, CLEARWATER, FL, 33765 |
| DE PAZ SHIMRI A | Agent | 1944 CALUMET ST, CLEARWATER, FL, 33765 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000001188 | ICE&CREAM CREAMERY | ACTIVE | 2019-01-03 | 2029-12-31 | - | 367 WILSON ST, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-05-10 | 12928 VILLAGE BLVD, UNIT # B, MADEIRA BEACH, FL 33708 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-10 | DE PAZ, SHIMRI AVI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-05-10 |
| ANNUAL REPORT | 2016-01-26 |
| Florida Limited Liability | 2015-11-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2976107709 | 2020-05-01 | 0455 | PPP | 1944 CALUMET ST, CLEARWATER, FL, 33765 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9262448310 | 2021-01-30 | 0455 | PPS | 1944 Calumet St, Clearwater, FL, 33765-1129 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
