| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PANAGGIO MIKE | Manager | 2441 BELLEVUE AVE, DAYTONA BEACH, FL, 32114 |
| Panaggio Michael J | Agent | 2441 Bellevue Ave, Daytona Beach, FL, 32114 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5693948300 | 2021-01-25 | 0491 | PPS | 2400 S Ridgewood Ave Ste 63D, South Daytona, FL, 32119-3098 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1442167401 | 2020-05-04 | 0491 | PPP | 2400 S RIDGEWOOD AVE STE 63D, SOUTH DAYTONA, FL, 32119-3098 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
