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ICHICORO ANE LLC - Florida Company Profile

Company Details

Entity Name: ICHICORO ANE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICHICORO ANE 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: 19 Oct 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L16000192875
FEI/EIN Number 81-4178883

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

Mail Address: 105 E Giddens Avenue, Suite 9, TAMPA, FL, 33603, US
Address: 105 E Giddens Avenue, Tampa, FL, 33603-0000, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOCA KEREM Manager 835 BAYSHORE BLVD., TAMPA, FL, 33606
CRUZ EVARISTO N Agent 105 E Giddens Avenue, TAMPA, FL, 33603
BORN RABBIT INC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000061912 SEIZO ACTIVE 2021-05-05 2026-12-31 - 5205 N FLORIDA AVENUE, TAMPA, FL, 33603

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-28 105 E Giddens Avenue, Suite 9, Tampa, FL 33603-0000 -
CHANGE OF MAILING ADDRESS 2019-03-06 105 E Giddens Avenue, Suite 9, Tampa, FL 33603-0000 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-06 105 E Giddens Avenue, Suite 9, TAMPA, FL 33603 -

Documents

Name Date
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-03-22
Florida Limited Liability 2016-10-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6294597107 2020-04-14 0455 PPP 260 1ST AVE S STE 100, SAINT PETERSBURG, FL, 33701-4440
Loan Status Date 2021-02-24
Loan Status Charged Off
Loan Maturity in Months 22
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 304100
Loan Approval Amount (current) 304100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33701-4440
Project Congressional District FL-14
Number of Employees 50
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14252.21
Forgiveness Paid Date 2021-06-03
4029758506 2021-02-25 0455 PPS 260 1st Ave S Ste 100, Saint Petersburg, FL, 33701-4440
Loan Status Date 2021-03-10
Loan Status Charged Off
Loan Maturity in Months 32
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 295905.96
Loan Approval Amount (current) 354359.64
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33701-4440
Project Congressional District FL-14
Number of Employees 14
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 142313.73
Forgiveness Paid Date 2023-02-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State