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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.

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

USAspending Awards / Financial Assistance

Date:
2021-06-23
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
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
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
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
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

Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42215.46
Current Approval Amount:
42215.46
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42547.4
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30347.13
Current Approval Amount:
30347.13
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30582.42

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Date of last update: 01 Jun 2025

Sources: Florida Department of State