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ICE & CREAM 5 LLC - Florida Company Profile

Company Details

Entity Name: ICE & CREAM 5 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICE & CREAM 5 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: 04 Jan 2019 (6 years ago)
Document Number: L19000007533
FEI/EIN Number 833118524

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

Mail Address: 1944 CALUMET ST, CLEARWATER, FL, 33765, US
Address: 6807 GULF BLVD, ST. PETERSBURG BEACH, FL, 33706, US
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE PAZ SHIMRI Chief Executive Officer 500 OAKWOOD BOULEVARD, OLDSMAR, FL, 34677
DE PAZ OMRI Chief Operating Officer 2123 PLEASANT PARKWAY, CLEARWATER, FL, 33764
DE PAZ JOHANNA Manager 1944 CALUMET ST, CLEARWATER, FL, 33765
DE PAZ SHIMRI Agent 1944 CALUMET ST, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-09 1944 CALUMET ST, CLEARWATER, FL 33765 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-09
Florida Limited Liability 2019-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2956068709 2021-03-30 0455 PPS 1944 Calumet St, Clearwater, FL, 33765-1129
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22242
Loan Approval Amount (current) 22242
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33765-1129
Project Congressional District FL-13
Number of Employees 8
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22501.75
Forgiveness Paid Date 2022-06-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State