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INKABAP GROUP II LLC - Florida Company Profile

Company Details

Entity Name: INKABAP GROUP II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INKABAP GROUP II 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: 01 Jun 2016 (9 years ago)
Document Number: L16000106335
FEI/EIN Number 81-2828979

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

Address: 6182 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33067, US
Mail Address: 6182 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INDAKAR LLC Manager -
BATISTA CESAR Manager 6182 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33067
CABALLERO JESUS Manager 6182 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33067
LAMADRID FINANCIAL SERVICES, CORP Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000073538 TROPICAL SMOOTHIE CAFE FL92 EXPIRED 2016-07-25 2021-12-31 - 1851 CORDOBA ROAD, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-26 1265 S PINE ISLAND RD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 6182 WEST SAMPLE ROAD, CORAL SPRINGS, FL 33067 -
CHANGE OF MAILING ADDRESS 2022-04-26 6182 WEST SAMPLE ROAD, CORAL SPRINGS, FL 33067 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-26
AMENDED ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-06-01

USAspending Awards / Financial Assistance

Date:
2021-03-02
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:
43603.00
Total Face Value Of Loan:
43603.00
Date:
2020-07-13
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:
500000.00
Date:
2020-04-30
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:
31995.00
Total Face Value Of Loan:
31995.00

Paycheck Protection Program

Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43603
Current Approval Amount:
43603
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
43879.56
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31995
Current Approval Amount:
31995
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
32410.5

Date of last update: 02 Jun 2025

Sources: Florida Department of State