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INOCENTE HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: INOCENTE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INOCENTE HOLDINGS 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: 20 Aug 2018 (7 years ago)
Document Number: L18000198262
FEI/EIN Number 83-1624669

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

Address: 873 BRANDON TOWN CENTER, BRANDON, FL, 33511, US
Mail Address: 4717 Keene Road, Plant City, FL, 33565, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Inocente Hale Authorized Representative 3706 Drawdy Rd, Plant City, FL, 33567
Inocente Gabrielia Manager 3706 Drawdy Rd, Plant City, FL, 33567
INOCENTE HALE Agent 3706 Drawdy Rd, Plant City, FL, 33567

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000095269 THE B12 STORE EXPIRED 2018-08-26 2023-12-31 - 879 BRANDON TOWN CENTER, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-30 873 BRANDON TOWN CENTER, BRANDON, FL 33511 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-29 3706 Drawdy Rd, Plant City, FL 33567 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 873 BRANDON TOWN CENTER, BRANDON, FL 33511 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-30
AMENDED ANNUAL REPORT 2021-07-19
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-22
Florida Limited Liability 2018-08-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5581777808 2020-05-30 0455 PPP 873 Brandon Town Center Mall, Brandon, FL, 33511-4798
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8253
Loan Approval Amount (current) 8253
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Brandon, HILLSBOROUGH, FL, 33511-4798
Project Congressional District FL-16
Number of Employees 5
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8298.67
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State