Entity Name: | ICE-SPOT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ICE-SPOT 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: | 22 Jun 2018 (7 years ago) |
Document Number: | L18000153402 |
FEI/EIN Number |
83-2920745
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13499 S CLEVELAND AVE,, SUITE 101, FORT MYERS, FL, 33907, US |
Mail Address: | 13499 S CLEVELAND AVE,, SUITE 101, FORT MYERS, FL, 33907, US |
ZIP code: | 33907 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DAO AI A | Manager | 6717 GARLAND ST, FORT MYERS, FL, 33966 |
NGUYEN ANH V | Manager | 9109 PALOMINO DR, LAKE WORTH, FL, 33467 |
PHAN HIET | Authorized Representative | 12736 ASTON OAKS, FORT MYERS W, FL, 33912 |
Dao Bao an | Auth | 13499 S CLEVELAND AVE,, FORT MYERS, FL, 33907 |
NGUYEN ANH V | Agent | 9109 PALOMINO DR, LAKE WORTH, FL, 33467 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2019-02-28 | 13499 S CLEVELAND AVE,, SUITE 101, FORT MYERS, FL 33907 | - |
CHANGE OF MAILING ADDRESS | 2019-02-28 | 13499 S CLEVELAND AVE,, SUITE 101, FORT MYERS, FL 33907 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-01-21 |
ANNUAL REPORT | 2022-07-14 |
ANNUAL REPORT | 2021-09-13 |
ANNUAL REPORT | 2020-01-23 |
ANNUAL REPORT | 2019-04-09 |
Florida Limited Liability | 2018-06-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7131768509 | 2021-03-05 | 0455 | PPS | 13499 S Cleveland Ave Ste 101, Fort Myers, FL, 33907-7729 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4439227300 | 2020-04-29 | 0455 | PPP | 13499 S Cleveland Ave Unit 101, FORT MYERS, FL, 33907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State