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IC REALTIME, LLC - Florida Company Profile

Company Details

Entity Name: IC REALTIME, 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: 20 Jan 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Jan 2013 (12 years ago)
Document Number: M06000000363
FEI/EIN Number 204130010

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

Address: 3050 N ANDREWS AVE EXT, POMPANO BEACH, FL, 33064
Mail Address: 3050 N ANDREWS AVE EXT, POMPANO BEACH, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IC REALTIME LLC 401(K) PLAN 2023 204130010 2024-07-02 IC REALTIME, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 9547725327
Plan sponsor’s address 3050 N. ANDREWS AVENUE EXT., POMPANO BEACH, FL, 33064

Signature of

Role Plan administrator
Date 2024-07-02
Name of individual signing RUBY GRAUPERA
Valid signature Filed with authorized/valid electronic signature
IC REALTIME 401(K) PLAN 2022 204130010 2023-06-22 IC REALTIME 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 9549901045
Plan sponsor’s address 3050 N. ANDREWS AVE EXT, POMPANO BEACH, FL, 33064

Signature of

Role Plan administrator
Date 2023-06-22
Name of individual signing RUBY GRAUPERA
Valid signature Filed with authorized/valid electronic signature
IC REALTIME LLC 401 K PROFIT SHARING PLAN & TRUST 2009 204130010 2012-01-06 IC REALTIME LLC -
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Plan sponsor’s mailing address 3050 N ANDREWS AVE EXT, POMPANO BEACH, FL, 33064
Plan sponsor’s address 3050 N ANDREWS AVE EXT, POMPANO BEACH, FL, 33064

Plan administrator’s name and address

Administrator’s EIN 204130010
Plan administrator’s name IC REALTIME LLC
Plan administrator’s address 3050 N ANDREWS AVE EXT, POMPANO BEACH, FL, 33064

Key Officers & Management

Name Role Address
ODIERNA ROBERT Manager 3050 N ANDREWS AVE EXT, POMPANO BEACH, FL, 33064
SAILOR MATTHEW MGR Manager 3050 N ANDREWS AVE EXT, POMPANO BEACH, FL, 33064
KANG LE Manager 3050 N ANDREWS AVE EXT, POMPANO BEACH, FL, 33064
ODIERNA ROBERT Agent 3050 N ANDREWS AVE EXT, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
LC AMENDMENT 2013-01-17 - -
REGISTERED AGENT NAME CHANGED 2012-01-12 ODIERNA, ROBERT -
REGISTERED AGENT ADDRESS CHANGED 2012-01-12 3050 N ANDREWS AVE EXT, POMPANO BEACH, FL 33064 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-14 3050 N ANDREWS AVE EXT, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2008-04-14 3050 N ANDREWS AVE EXT, POMPANO BEACH, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5123817102 2020-04-13 0455 PPP 3050 n andres ave ext, POMPANO BEACH, FL, 33064-2114
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 868634
Loan Approval Amount (current) 868634
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33064-2114
Project Congressional District FL-23
Number of Employees 68
NAICS code 561621
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 876065.65
Forgiveness Paid Date 2021-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State