| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7131768509 | 2021-03-05 | 0455 | PPS | 13499 S Cleveland Ave Ste 101, Fort Myers, FL, 33907-7729 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4439227300 | 2020-04-29 | 0455 | PPP | 13499 S Cleveland Ave Unit 101, FORT MYERS, FL, 33907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
