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DME ICE PARTNERS, LLC - Florida Company Profile

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Company Details

Entity Name: DME ICE PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DME ICE PARTNERS, 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: 27 Apr 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Sep 2018 (7 years ago)
Document Number: L18000106574
FEI/EIN Number 82-5425554

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

Mail Address: 2441 BELLEVUE AVE, DAYTONA BEACH, FL, 32114, US
Address: 2400 S RIDGEWOOD AVENUE, SUITE 63D, SOUTH DAYTONA, FL, 32119, US
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANAGGIO MIKE Manager 2441 BELLEVUE AVE, DAYTONA BEACH, FL, 32114
Panaggio Michael J Agent 2441 Bellevue Ave, Daytona Beach, FL, 32114

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000134832 DAYTONA ICE ARENA ACTIVE 2018-12-21 2028-12-31 - 2441 BELLEVUE AVE, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-19 Panaggio, Michael J -
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 2441 Bellevue Ave, Daytona Beach, FL 32114 -
CHANGE OF MAILING ADDRESS 2019-02-07 2400 S RIDGEWOOD AVENUE, SUITE 63D, SOUTH DAYTONA, FL 32119 -
LC AMENDMENT 2018-09-14 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-07
LC Amendment 2018-09-14
Florida Limited Liability 2018-04-27

USAspending Awards / Financial Assistance

Date:
2021-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41262.50
Total Face Value Of Loan:
41262.50
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
61300.00
Total Face Value Of Loan:
61300.00

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41262.5
Current Approval Amount:
41262.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
41572.25
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
61300
Current Approval Amount:
61300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
61913

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Date of last update: 02 Jun 2025

Sources: Florida Department of State