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INVESTORS CHOICE LENDING LLC - Florida Company Profile

Company Details

Entity Name: INVESTORS CHOICE LENDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTORS CHOICE LENDING 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: 18 Oct 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2021 (3 years ago)
Document Number: L17000215952
FEI/EIN Number 823259126

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

Address: 28 COLONY DRIVE, VERO BEACH, FL, 32966, US
Mail Address: 28 COLONY DRIVE, VERO BEACH, FL, 32966, US
ZIP code: 32966
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUCKER ROBERT President 28 COLONY DRIVE, VERO BEACH, FL, 32966
Tucker Robert Agent 28 COLONY DR, VERO BEACH, FL, 32966

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-06 - -
REGISTERED AGENT NAME CHANGED 2021-10-06 Tucker, Robert -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-13 28 COLONY DRIVE, VERO BEACH, FL 32966 -
CHANGE OF MAILING ADDRESS 2018-03-13 28 COLONY DRIVE, VERO BEACH, FL 32966 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-10-06
ANNUAL REPORT 2020-07-31
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-13
Florida Limited Liability 2017-10-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2459418510 2021-02-20 0455 PPP 28 Colony Dr N/A, Vero Beach, FL, 32966-8753
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20834
Loan Approval Amount (current) 20834
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32966-8753
Project Congressional District FL-08
Number of Employees 1
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21131.95
Forgiveness Paid Date 2022-08-02
3662159010 2021-05-19 0455 PPS 28 Colony Dr N/A, Vero Beach, FL, 32966-8753
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32966-8753
Project Congressional District FL-08
Number of Employees 1
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21063.59
Forgiveness Paid Date 2022-08-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State