| Entity Name: | INTERNATIONAL COMMODITY CLEARING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL COMMODITY CLEARING 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Nov 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03000044720 |
| FEI/EIN Number |
200398023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 FOUR SEASONS TOWER, 1441 BRICKELL AVE. 12TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 1200 FOUR SEASONS TOWER, 1441 BRICKELL AVE. 12TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUSAIN SALAIMAN | Manager | 1700 NW 64 ST STE. 100, FT. LAUDERDALE, FL, 33309 |
| HUSAIN SULAIMAN | Agent | 1700 NW 64TH ST., FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-27 | 1200 FOUR SEASONS TOWER, 1441 BRICKELL AVE. 12TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-27 | 1200 FOUR SEASONS TOWER, 1441 BRICKELL AVE. 12TH FLOOR, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2007-03-27 | - | - |
| REINSTATEMENT | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-05 | 1700 NW 64TH ST., SUITE 100, FT. LAUDERDALE, FL 33309 | - |
| CANCEL ADM DISS/REV | 2005-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-05 | HUSAIN, SULAIMAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900005655 | LAPSED | 08-60437-MC-MARRA | US DIST CRT STHRN DIST FL | 2007-11-02 | 2013-05-05 | $297507.00 | EDWARD F. HASSEE, 222 MT ASHLEY ROAD, EVANSVILLE, IN 47711 |
| Name | Date |
|---|---|
| LC Amendment | 2007-03-27 |
| REINSTATEMENT | 2006-10-05 |
| REINSTATEMENT | 2005-10-05 |
| ANNUAL REPORT | 2004-07-01 |
| Florida Limited Liabilites | 2003-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
