Search icon

ILABACA LAW, PLLC - Florida Company Profile

Company Details

Entity Name: ILABACA LAW, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ILABACA LAW, 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: 29 Dec 2017 (7 years ago)
Document Number: L17000264542
FEI/EIN Number 823838297

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

Address: 300 North Ronald Reagan Blvd., Longwood, FL, 32750, US
Mail Address: P.O. Box 520986, Longwood, FL, 32779, US
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ILABACA-RAVINET DENISSE C President 300 North Ronald Reagan Blvd., Longwood, FL, 32750
Ravinet Nicholas Manager 300 North Ronald Reagan Blvd., Longwood, FL, 32750
Ravinet Nicholas Agent 300 North Ronald Reagan Blvd., Longwood, FL, 32750

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 300 North Ronald Reagan Blvd., 305, Longwood, FL 32750 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 300 North Ronald Reagan Blvd., 305, Longwood, FL 32750 -
CHANGE OF MAILING ADDRESS 2021-03-12 300 North Ronald Reagan Blvd., 305, Longwood, FL 32750 -
REGISTERED AGENT NAME CHANGED 2020-06-30 Ravinet, Nicholas -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2017-12-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2373017402 2020-05-05 0491 PPP 620 Crown Oak Centre Drive, Longwood, FL, 32750
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8217
Loan Approval Amount (current) 8217
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Longwood, SEMINOLE, FL, 32750-2600
Project Congressional District FL-07
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8315.83
Forgiveness Paid Date 2021-07-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State