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ICC PORT CHARLOTTE LLC - Florida Company Profile

Company Details

Entity Name: ICC PORT CHARLOTTE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICC PORT CHARLOTTE 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: 28 Dec 2018 (6 years ago)
Document Number: L19000002276
FEI/EIN Number 83-4354962

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

Address: 3524 TAMIAMI TRAIL, 105 G, PORT CHARLOTTE, FL, 33952, US
Mail Address: 3524 TAMIAMI TRAIL, 105 G, PORT CHARLOTTE, FL, 33952, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SONN GREGORY R Manager 15620 MCGREGOR BLVD SUITE 100, FT MYERS, FL, 33908
GREENE TUCKER Manager 3524 TAMIAMI TRAIL SUITE 105G, PORT CHARLOTTE, FL, 33952
IONA HEALTH AND WELLNESS Agent 15620 MCGREGOR BLVD, FT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-06 3524 TAMIAMI TRAIL, 105 G, PORT CHARLOTTE, FL 33952 -
CHANGE OF MAILING ADDRESS 2023-03-06 3524 TAMIAMI TRAIL, 105 G, PORT CHARLOTTE, FL 33952 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-12-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2256127706 2020-05-01 0455 PPP 3524 TAMIAMI TRL STE 105G, PORT CHARLOTTE, FL, 33952
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21352
Loan Approval Amount (current) 21352
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address PORT CHARLOTTE, CHARLOTTE, FL, 33952-1100
Project Congressional District FL-17
Number of Employees 3
NAICS code 621999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21594.96
Forgiveness Paid Date 2021-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State