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IPANIC FLORIDA LLC - Florida Company Profile

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Company Details

Entity Name: IPANIC FLORIDA 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: 10 Sep 2018 (7 years ago)
Branch of: IPANIC FLORIDA LLC, ILLINOIS (Company Number LLC_06997503)
Last Event: LC AMENDMENT
Event Date Filed: 13 Sep 2021 (4 years ago)
Document Number: M18000008269
FEI/EIN Number 83-0735779

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

Address: 3800 US Hwy 98 N, LAKELAND, FL, 33809, US
Mail Address: 309 Cherokee Avenue, Haines City, FL, 33844, US
ZIP code: 33809
City: Lakeland
County: Polk
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
Nicholas Miele Manager 309 Cherokee Avenue, Haines City, FL, 33844
MIELE MARC Owner 309 Cherokee Avenue, Haines City, FL, 33844
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000018568 SIGN ATTACK ACTIVE 2023-02-08 2028-12-31 - 309 CHEROKEE AVE, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-16 3800 US Hwy 98 N, Unit 126, LAKELAND, FL 33809 -
LC AMENDMENT 2021-09-13 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-04 3800 US Hwy 98 N, Unit 126, LAKELAND, FL 33809 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-02-16
LC Amendment 2021-09-13
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-03-12
Foreign Limited 2018-09-10

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
6500.00
Total Face Value Of Loan:
6500.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$6,500
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,544.77
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $6,498
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State