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ICE SISTERS PC LLC - Florida Company Profile

Company Details

Entity Name: ICE SISTERS PC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICE SISTERS PC 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: 05 Mar 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Mar 2023 (2 years ago)
Document Number: L20000069230
FEI/EIN Number 84-5022189

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

Address: 4255 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33908, US
Mail Address: 4255 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Regan Georgia Manager 4255 Tamiami Trail, Port Charlotte, FL, 33980
FAY DERIK Agent 8581 BELLE MEADE DRIVE, FORT MYERS, FL, 33908

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000062509 RITAS ITALIAN ICE ACTIVE 2020-06-04 2025-12-31 - 4255 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33980

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-07 3761 Bay Creek, Bonita Springs, FL 34134 -
REINSTATEMENT 2023-03-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-11-26 - -
REGISTERED AGENT NAME CHANGED 2021-11-26 FAY, DERIK -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-05
REINSTATEMENT 2023-03-09
REINSTATEMENT 2021-11-26
Florida Limited Liability 2020-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6026597307 2020-04-30 0455 PPP 4666 s cleveland Ave,, Fort Myers, FL, 33907
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23500
Loan Approval Amount (current) 23500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Fort Myers, LEE, FL, 33907-1000
Project Congressional District FL-19
Number of Employees 4
NAICS code 445292
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23955.19
Forgiveness Paid Date 2022-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State