| 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 |
| County: | Polk |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Nicholas Miele | Manager | 309 Cherokee Avenue, Haines City, FL, 33844 |
| MIELE MARC | Owner | 309 Cherokee Avenue, Haines City, FL, 33844 |
| URS AGENTS, LLC | Agent | - |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9915858302 | 2021-01-31 | 0455 | PPP | 10503 Laguna Plains Dr, Riverview, FL, 33578-0046 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
