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THE IPL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE IPL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Apr 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Feb 2016 (9 years ago)
Document Number: M05000001771
FEI/EIN Number 481269141

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

Address: HC-1 9403, Vieques, OC, 00765, US
Mail Address: PO Box 1457, Vieques, OC, 00765, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DREIKORN MICHAEL JDr. Managing Member PO Box 1457, Vieques, PR, 00765
DREIKORN MICHAEL Agent 11806 Bluegrass Field Ct, Riverview, FL, 33579

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000136815 ASD EXPERTS EXPIRED 2018-12-28 2023-12-31 - 5697 BAY POINT RD, BOKEELIA, FL, 33922
G18000131220 BLUEWAY PROPERTIES EXPIRED 2018-12-12 2023-12-31 - 5697 BAY POINT RD, BOKEELIA, FL, 33922
G18000131219 THE IPL GROUP, LLC EXPIRED 2018-12-12 2023-12-31 - 5697 BAY POINT RD, BOKEELIA, FL, 33922
G12000045484 THE CENTER FOR PROFESSIONAL KNOWLEDGE EXPIRED 2012-05-15 2017-12-31 - THE IPL GROUP, LLC, 5697 BAY POINT ROAD, BOKEELIA, FL, 33922
G09000168463 ASD EXPERTS EXPIRED 2009-10-23 2014-12-31 - 5697 BAY POINT RD, BOKEELIA, FL, 33922

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-04 HC-1 9403, Vieques, OC 00765 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-04 11806 Bluegrass Field Ct, Riverview, FL 33579 -
CHANGE OF MAILING ADDRESS 2023-01-19 HC-1 9403, Vieques, OC 00765 -
REINSTATEMENT 2016-02-02 - -
REGISTERED AGENT NAME CHANGED 2016-02-02 DREIKORN, MICHAEL -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-14
REINSTATEMENT 2016-02-02
ANNUAL REPORT 2013-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5068467808 2020-05-29 0455 PPP 5697 BAY POINT RD, BOKEELIA, FL, 33922-3327
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOKEELIA, LEE, FL, 33922-3327
Project Congressional District FL-19
Number of Employees 1
NAICS code 561499
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 20999.09
Forgiveness Paid Date 2021-03-17
6319908707 2021-04-03 0455 PPS 5697 Bay Point Rd, Bokeelia, FL, 33922-3327
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bokeelia, LEE, FL, 33922-3327
Project Congressional District FL-19
Number of Employees 1
NAICS code 541611
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 20893.07
Forgiveness Paid Date 2021-07-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State