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ICE-SPOT LLC - Florida Company Profile

Company Details

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.
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: 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

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

Paycheck Protection Program

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
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42215.46
Loan Approval Amount (current) 42215.46
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33907-7729
Project Congressional District FL-19
Number of Employees 11
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42547.4
Forgiveness Paid Date 2021-12-20
4439227300 2020-04-29 0455 PPP 13499 S Cleveland Ave Unit 101, FORT MYERS, FL, 33907
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30347.13
Loan Approval Amount (current) 30347.13
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT MYERS, LEE, FL, 33907-1000
Project Congressional District FL-19
Number of Employees 7
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30582.42
Forgiveness Paid Date 2021-02-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State