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IGANDO DEVELOPMENT LLC

Company Details

Entity Name: IGANDO DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 24 Apr 2018 (7 years ago)
Date of dissolution: 04 Jun 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jun 2024 (9 months ago)
Document Number: L18000102708
FEI/EIN Number 82-5289333
Address: 1110 S Holly Ave, Sanford, FL 32771
Mail Address: PO Box 1484, Sanford, FL 32772
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role Address
LUIS, NIEVES J, SR Agent 252 McKay BLVD, Sanford, FL 32771

Manager

Name Role Address
Nieves, Luis J Manager 1110 S Holly Ave, Sanford, FL 32771

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-04 No data No data
REINSTATEMENT 2023-11-27 No data No data
CHANGE OF MAILING ADDRESS 2023-11-27 1110 S Holly Ave, Sanford, FL 32771 No data
CHANGE OF PRINCIPAL ADDRESS 2023-11-27 1110 S Holly Ave, Sanford, FL 32771 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2022-11-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-10-01 252 McKay BLVD, Sanford, FL 32771 No data
REINSTATEMENT 2021-10-01 No data No data
REGISTERED AGENT NAME CHANGED 2021-10-01 LUIS, NIEVES J, SR No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-06-04
REINSTATEMENT 2023-11-27
REINSTATEMENT 2022-11-04
REINSTATEMENT 2021-10-01
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-13
Florida Limited Liability 2018-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3991148600 2021-03-17 0491 PPS 252 McKay Blvd N/A, Sanford, FL, 32771-1502
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12472
Loan Approval Amount (current) 12472
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 Sanford, SEMINOLE, FL, 32771-1502
Project Congressional District FL-07
Number of Employees 1
NAICS code 238990
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 -
Forgiveness Paid Date -
6797007804 2020-06-02 0491 PPP 2231 Water Street, Sanford, FL, 32771-9146
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3265
Loan Approval Amount (current) 3265
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 Y
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32771-9146
Project Congressional District FL-07
Number of Employees 1
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3305.52
Forgiveness Paid Date 2021-08-31

Date of last update: 17 Feb 2025

Sources: Florida Department of State