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ICY WHITE TEETH LLC

Company Details

Entity Name: ICY WHITE TEETH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 Dec 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Nov 2020 (4 years ago)
Document Number: L19000305382
FEI/EIN Number 84-5134914
Address: 1935 nw 1 st, miami, FL 33125
Mail Address: 1935 nw 1 st, miami, FL 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Duarte, Ronald A Agent 34 NW 48 CT, MIAMI, FL 33126

Chief Executive Officer

Name Role Address
duarte, ronald Chief Executive Officer 1935 nw 1 st, miami, FL 33125

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000061747 RAD ACTIVE 2020-06-03 2025-12-31 No data 34 NW 48TH CT., MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-09 1935 nw 1 st, miami, FL 33125 No data
CHANGE OF MAILING ADDRESS 2023-04-09 1935 nw 1 st, miami, FL 33125 No data
REINSTATEMENT 2020-11-17 No data No data
REGISTERED AGENT NAME CHANGED 2020-11-17 Duarte, Ronald A No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-09
AMENDED ANNUAL REPORT 2022-11-02
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-25
REINSTATEMENT 2020-11-17
Florida Limited Liability 2019-12-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4783288008 2020-06-26 0455 PPP 7240 west 24 ave, hialeah, FL, 33016
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2645
Loan Approval Amount (current) 2645
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address hialeah, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 423450
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2657.38
Forgiveness Paid Date 2021-02-24

Date of last update: 15 Feb 2025

Sources: Florida Department of State