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ICED SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: ICED SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICED SERVICES, 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: 17 Aug 2018 (7 years ago)
Document Number: L18000197459
FEI/EIN Number 83-1613550

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2019 NW 17th Ln, Gainesville, FL, 32605, US
Mail Address: 2019 NW 17th Ln, Gainesville, FL, 32605, US
ZIP code: 32605
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diaz Jody Managing Member 2019 NW 17th Ln, Gainesville, FL, 32605
Diaz-Ruiz Dawn Manager 2019 NW 17th Ln, Gainesville, FL, 32605
DIAZ JODY Agent 2019 NW 17th Ln, Gainesville, FL, 32605

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-11 2019 NW 17th Ln, Gainesville, FL 32605 -
CHANGE OF MAILING ADDRESS 2020-03-11 2019 NW 17th Ln, Gainesville, FL 32605 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-11 2019 NW 17th Ln, Gainesville, FL 32605 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000502763 ACTIVE 1000001006033 ALACHUA 2024-08-02 2034-08-07 $ 399.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-06-18
Florida Limited Liability 2018-08-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2042818800 2021-04-11 0491 PPP 2019 NW 17th Ln 2019 Nw 17th Ln, Gainesville, FL, 32605-3911
Loan Status Date 2022-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5200
Loan Approval Amount (current) 5200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32605-3911
Project Congressional District FL-03
Number of Employees 1
NAICS code 541340
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 5261.53
Forgiveness Paid Date 2022-06-16

Date of last update: 03 May 2025

Sources: Florida Department of State