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ICY APPAREL LLC - Florida Company Profile

Company Details

Entity Name: ICY APPAREL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICY APPAREL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Feb 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L16000024400
FEI/EIN Number 81-1337434

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

Address: 2155 WEST COLONIAL DRIVE, ORLANDO, FL, 32804, US
Mail Address: 2137 West Colonial Drive, Orlando, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dennard Leonard C Manager 2155 West Colonial Drive, Orlando, FL, 32804
DENNARD LEONARD Agent 2155 WEST COLONIAL DRIVE, ORLANDO, FL, 32804

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000144402 ICY MEN & WOMEN APPAREL ACTIVE 2022-11-21 2027-12-31 - 2137 WEST COLONIAL DRIVE, ORLANDO, FL, 32804
G22000144405 ICY ACTIVE 2022-11-21 2027-12-31 - 2137 W COLONIAL DRIVE, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-04-28 2155 WEST COLONIAL DRIVE, ORLANDO, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2020-11-16 2155 WEST COLONIAL DRIVE, ORLANDO, FL 32804 -
REINSTATEMENT 2020-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 2020-11-16 2155 WEST COLONIAL DRIVE, ORLANDO, FL 32804 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-12-15 - -
REGISTERED AGENT NAME CHANGED 2017-12-15 DENNARD, LEONARD -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-09-21
REINSTATEMENT 2020-11-16
REINSTATEMENT 2017-12-15
Florida Limited Liability 2016-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4912278307 2021-01-23 0491 PPP 300 E Orange Ave Ste B, Tallahassee, FL, 32301-6321
Loan Status Date 2021-02-20
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2479
Loan Approval Amount (current) 2479
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32301-6321
Project Congressional District FL-02
Number of Employees 2
NAICS code 315220
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State