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INTERSTATE COMMERCE OF FLORIDA, LLC - Florida Company Profile

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Company Details

Entity Name: INTERSTATE COMMERCE OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERSTATE COMMERCE OF FLORIDA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Nov 2001 (24 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

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

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

Key Officers & Management

Name Role Address
CLASSICO INVESTMENTS OF FLORIDA, INC. Manager -
BRODY HOWARD J Manager 715 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441
ROSENBERG ARTHUR R Agent 6499 North Powerline Road, FT. LAUDERDALE, FL, 33309
Young Paul D Manager 715 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441

Legal Entity Identifier

LEI Number:
5493005HOKAIU0SKSK50

Registration Details:

Initial Registration Date:
2015-05-13
Next Renewal Date:
2016-05-10
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
010553360
Plan Year:
2012
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
1
Sponsors Telephone Number:

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 - PO BOX 1109, ISLAMORADA, FL, 33036
G20000010206 WHALE HARBOR MARINA ACTIVE 2020-01-22 2025-12-31 - 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 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-18 6499 North Powerline Road, Suite 304, FT. LAUDERDALE, FL 33309 -
LC STMNT OF AUTHORITY 2015-06-08 - -
CHANGE OF MAILING ADDRESS 2011-04-18 83413 Overseas Highway, Islamorada, FL 33036 -

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

USAspending Awards / Financial Assistance

Date:
2014-11-26
Awarding Agency Name:
Department of Agriculture
Transaction Description:
GUARANTEED BUSINESS & INDUSTRY 3 % LOANS
Obligated Amount:
0.00
Face Value Of Loan:
7000000.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State