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REAL ESTATE BY ICS, LLC. - Florida Company Profile

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Company Details

Entity Name: REAL ESTATE BY ICS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 06 Sep 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000226212
FEI/EIN Number 84-2769450
Address: 1460 SW 3RD ST, POMPANO BEACH, FL, 33069, US
Mail Address: 1460 SW 3RD ST, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETANCOURT DENISSE President 1460 SW 3RD ST, POMPANO BEACH, FL, 33069
BETANCOURT GIRALDO DENISSE Agent 1855 SOUTH DIXIE HWY., POMPANO BEACH, FL, 33060
LLANOS CRISITNA Managing Member 1460 SW 3RD ST, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-01 1460 SW 3RD ST, B-8B, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2020-07-01 1460 SW 3RD ST, B-8B, POMPANO BEACH, FL 33069 -
LC STMNT OF RA/RO CHG 2019-12-13 - -
REGISTERED AGENT NAME CHANGED 2019-12-13 BETANCOURT GIRALDO, DENISSE -

Documents

Name Date
ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2020-07-01
CORLCRACHG 2019-12-13
Florida Limited Liability 2019-09-06

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
402487.00
Total Face Value Of Loan:
402487.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$402,487
Date Approved:
2020-05-07
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$402,487
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $402,487

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Date of last update: 01 Aug 2025

Sources: Florida Department of State