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INTERSTATE COMMERCE OF FLORIDA, LLC

Company Details

Entity Name: INTERSTATE COMMERCE OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Nov 2001 (23 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 08 Jun 2015 (10 years ago)
Document Number: L01000019655
FEI/EIN Number 010553360
Address: 83413 Overseas Highway, Islamorada, FL, 33036, US
Mail Address: 715 E HILLSBORO BLVD, SUITE 101, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33036
County: Monroe
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493005HOKAIU0SKSK50 L01000019655 US-FL GENERAL ACTIVE No data

Addresses

Legal C/O Rosenberg, Arthur R, 7th Floor, 4875 North Federal Highway, Fort Lauderdale, US-FL, US, 33308
Headquarters 1st Floor, 715 East Hillsboro Boulevard, Deerfield Beach, US-FL, US, 33441

Registration details

Registration Date 2015-05-13
Last Update 2023-08-04
Status LAPSED
Next Renewal 2016-05-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L01000019655

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERSTATE COMMERCE OF FL LLC 401 K PROFIT SHARING PLAN TRUST 2012 010553360 2013-07-17 INTERSTATE COMMERCE OF FLORIDA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722110
Sponsor’s telephone number 3056644959
Plan sponsor’s address PO BOX 1109, ISLAMORADA, FL, 330361109

Signature of

Role Plan administrator
Date 2013-07-17
Name of individual signing INTERSTATE COMMERCE OF FLORIDA
Valid signature Filed with authorized/valid electronic signature
INTERSTATE COMMERCE OF FL LLC 401 K PROFIT SHARING PLAN TRUST 2011 010553360 2012-07-24 INTERSTATE COMMERCE OF FLORIDA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722110
Sponsor’s telephone number 3056644959
Plan sponsor’s address PO BOX 1109, ISLAMORADA, FL, 330361109

Plan administrator’s name and address

Administrator’s EIN 010553360
Plan administrator’s name INTERSTATE COMMERCE OF FLORIDA
Plan administrator’s address PO BOX 1109, ISLAMORADA, FL, 330361109
Administrator’s telephone number 3056644959

Signature of

Role Plan administrator
Date 2012-07-24
Name of individual signing INTERSTATE COMMERCE OF FLORIDA
Valid signature Filed with authorized/valid electronic signature
INTERSTATE COMMERCE OF FL LLC 401 K PROFIT SHARING PLAN TRUST 2010 010553360 2011-07-26 INTERSTATE COMMERCE OF FLORIDA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722110
Sponsor’s telephone number 3056644959
Plan sponsor’s address P.O. BOX 1109, ISLAMORADA, FL, 33036

Plan administrator’s name and address

Administrator’s EIN 010553360
Plan administrator’s name INTERSTATE COMMERCE OF FLORIDA
Plan administrator’s address P.O. BOX 1109, ISLAMORADA, FL, 33036
Administrator’s telephone number 3056644959

Signature of

Role Plan administrator
Date 2011-07-26
Name of individual signing INTERSTATE COMMERCE OF FLORIDA
Valid signature Filed with authorized/valid electronic signature
INTERSTATE COMMERCE OF FL LLC 401 K PROFIT SHARING PLAN TRUST 2010 010553360 2011-07-26 INTERSTATE COMMERCE OF FLORIDA 1
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722110
Sponsor’s telephone number 3056644959
Plan sponsor’s address P.O. BOX 1109, ISLAMORADA, FL, 33036

Plan administrator’s name and address

Administrator’s EIN 010553360
Plan administrator’s name INTERSTATE COMMERCE OF FLORIDA
Plan administrator’s address P.O. BOX 1109, ISLAMORADA, FL, 33036
Administrator’s telephone number 3056644959

Signature of

Role Plan administrator
Date 2011-07-26
Name of individual signing INTERSTATE COMMERCE OF FLORIDA
Valid signature Filed with incorrect/unrecognized electronic signature
INTERSTATE COMMERCE OF FL LLC 401 K PROFIT SHARING PLAN TRUST 2010 010553360 2011-07-25 INTERSTATE COMMERCE OF FLORIDA 1
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722110
Sponsor’s telephone number 3056644959
Plan sponsor’s address P.O. BOX 1109, ISLAMORADA, FL, 33036

Plan administrator’s name and address

Administrator’s EIN 010553360
Plan administrator’s name INTERSTATE COMMERCE OF FLORIDA
Plan administrator’s address P.O. BOX 1109, ISLAMORADA, FL, 33036
Administrator’s telephone number 3056644959

Signature of

Role Plan administrator
Date 2011-07-25
Name of individual signing INTERSTATE COMMERCE OF FLORIDA
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
ROSENBERG ARTHUR R Agent 6499 North Powerline Road, FT. LAUDERDALE, FL, 33309

Manager

Name Role Address
CLASSICO INVESTMENTS OF FLORIDA, INC. Manager No data
Young Paul D Manager 715 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441
BRODY HOWARD J Manager 715 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000144928 WHALE HARBOR GROUP ACTIVE 2023-11-29 2028-12-31 No data PO BOX 1109, ISLAMORADA, FL, 33036
G20000010206 WHALE HARBOR MARINA ACTIVE 2020-01-22 2025-12-31 No data P.O. BOX 1109, ISLAMORADA, FL, 33036

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-22 83413 Overseas Highway, Islamorada, FL 33036 No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-18 6499 North Powerline Road, Suite 304, FT. LAUDERDALE, FL 33309 No data
LC STMNT OF AUTHORITY 2015-06-08 No data No data
CHANGE OF MAILING ADDRESS 2011-04-18 83413 Overseas Highway, Islamorada, FL 33036 No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-27
CORLCAUTH 2015-06-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State