Entity Name: | ICE HOUSE AMERICA, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 09 Oct 2003 (21 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 19 Sep 2014 (10 years ago) |
Document Number: | L03000038630 |
FEI/EIN Number | 56-2417728 |
Address: | 278 U.S. Highway 319 South, Moultrie, GA, 31768, US |
Mail Address: | 278 U.S. Highway 319 South, Moultrie, GA, 31768, US |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | ICE HOUSE AMERICA, L.L.C., MISSISSIPPI | 1026817 | MISSISSIPPI |
Headquarter of | ICE HOUSE AMERICA, L.L.C., ALABAMA | 000-289-532 | ALABAMA |
Headquarter of | ICE HOUSE AMERICA, L.L.C., ILLINOIS | LLC_04518314 | ILLINOIS |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ICE HOUSE AMERICA, L.L.C. 401(K) PLAN | 2009 | 562417728 | 2010-08-25 | ICE HOUSE AMERICA, L.L.C. | 103 | |||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 562417728 |
Plan administrator’s name | ICE HOUSE AMERICA, L.L.C. |
Plan administrator’s address | 645 MAYPORT ROAD, SUITE 3A, ATLANTIC BEACH, FL, 32233 |
Administrator’s telephone number | 9042417535 |
Signature of
Role | Plan administrator |
Date | 2010-08-25 |
Name of individual signing | BOB ALLIGOOD |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2010-08-25 |
Name of individual signing | BOB ALLIGOOD |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Address |
---|---|---|
Mueller Mark | Chief Financial Officer | 278 U.S. Highway 319 South, Moultrie, GA, 31768 |
Name | Role | Address |
---|---|---|
Ice House America, LLC | Chief Executive Officer | 278 U.S. Highway 319 South, Moultrie, GA, 31768 |
Name | Role |
---|---|
TWICE THE ICE HOLDINGS, LLC | Member |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 278 U.S. Highway 319 South, Moultrie, GA 31768 | No data |
CHANGE OF MAILING ADDRESS | 2021-04-23 | 278 U.S. Highway 319 South, Moultrie, GA 31768 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 115 North Calhoun Street, Suite 4, Tallahassee, FL 32301 | No data |
LC STMNT OF RA/RO CHG | 2014-09-19 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2014-09-19 | COGENCY GLOBAL INC. | No data |
MERGER | 2013-09-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000134567 |
LC AMENDMENT | 2012-04-18 | No data | No data |
LC AMENDMENT | 2011-12-21 | No data | No data |
MERGER | 2011-12-06 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000118061 |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J16000222830 | TERMINATED | 1000000708952 | DUVAL | 2016-03-23 | 2026-03-30 | $ 469.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-12 |
ANNUAL REPORT | 2023-04-10 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-04-23 |
ANNUAL REPORT | 2020-04-13 |
ANNUAL REPORT | 2019-04-17 |
ANNUAL REPORT | 2018-04-23 |
ANNUAL REPORT | 2017-04-14 |
ANNUAL REPORT | 2016-02-09 |
ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State