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ICE-SPOT LLC - Florida Company Profile

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Company Details

Entity Name: ICE-SPOT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Jun 2018 (7 years ago)
Document Number: L18000153402
FEI/EIN Number 83-2920745
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
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-06-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
154200.00
Total Face Value Of Loan:
154200.00
Date:
2021-05-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
83269.85
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-05
Link:
View on USAspending
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:
42215.46
Total Face Value Of Loan:
42215.46
Date:
2020-04-30
Link:
View on USAspending
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:
30347.13
Total Face Value Of Loan:
30347.13
Date:
2020-04-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$42,215.46
Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$42,215.46
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$42,547.4
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $42,211.46
Utilities: $1
Jobs Reported:
7
Initial Approval Amount:
$30,347.13
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,347.13
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$30,582.42
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $17,510.34
Utilities: $2,918.39
Mortgage Interest: $2,918.4
Refinance EIDL: $7,000

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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