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IVETTE RICO PLLC - Florida Company Profile

Company Details

Entity Name: IVETTE RICO PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IVETTE RICO PLLC 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: 10 Mar 2017 (8 years ago)
Document Number: L17000056032
FEI/EIN Number 82-0849887

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

Address: 2068 CAMDEN LOOP, DAVENPORT, FL, 33837, US
Mail Address: 2068 CAMDEN LOOP, DAVENPORT, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICO IVETTE Manager 2068 CAMDEN LOOP, DAVENPORT, FL, 33837
Rico James Jr. Manager 2068 Camden Loop, Davenport, FL, 33837
RICO IVETTE Agent 2068 CAMDEN LOOP, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-14 2068 CAMDEN LOOP, DAVENPORT, FL 33837 -
CHANGE OF MAILING ADDRESS 2021-03-14 2068 CAMDEN LOOP, DAVENPORT, FL 33837 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-14 2068 CAMDEN LOOP, DAVENPORT, FL 33837 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-04
Florida Limited Liability 2017-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9521457802 2020-06-08 0455 PPP 569 FAIRHAVEN DR, DAVENPORT, FL, 33837-4555
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7537
Loan Approval Amount (current) 7537
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address DAVENPORT, POLK, FL, 33837-4555
Project Congressional District FL-18
Number of Employees 1
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7586.83
Forgiveness Paid Date 2021-06-30
1856778501 2021-02-19 0455 PPS 569 Fairhaven Dr, Davenport, FL, 33837-4555
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8245
Loan Approval Amount (current) 8245
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davenport, POLK, FL, 33837-4555
Project Congressional District FL-18
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8288.15
Forgiveness Paid Date 2021-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State