| Entity Name: | ICHINISAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICHINISAN 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Sep 2018 (7 years ago) |
| Date of dissolution: | 26 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2024 (a year ago) |
| Document Number: | L18000212806 |
| FEI/EIN Number |
83-1759527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 246 S BEACH ST, DAYTONA BEACH, FL, 32114, US |
| Mail Address: | 246 S BEACH ST, DAYTONA BEACH, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICHINISA LLC 401K PLAN | 2023 | 831759527 | 2024-11-17 | ICHINISAN LLC | 16 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-11-17 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-05-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 3863387986 |
| Plan sponsor’s address | 246 S BEACH ST, DAYTONA BEACH, FL, 32114 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-06 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-05-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 3863387986 |
| Plan sponsor’s address | 246 S BEACH ST, DAYTONA BEACH, FL, 32114 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-14 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DISPONGSA PUNTIVA | Authorized Member | 246 S BEACH ST, DAYTONA BEACH, FL, 32114 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-05 |
| Florida Limited Liability | 2018-09-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7214677309 | 2020-04-30 | 0491 | PPP | 246 S BEACH ST, DAYTONA BEACH, FL, 32114-4407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
