| Entity Name: | INTERNATIONAL COMMODITY CLEARING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Nov 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L03000044720 |
| FEI/EIN Number | 200398023 |
| 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 SULAIMAN | Agent | 1700 NW 64TH ST., FT. LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| HUSAIN SALAIMAN | Manager | 1700 NW 64 ST STE. 100, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-27 | 1200 FOUR SEASONS TOWER, 1441 BRICKELL AVE. 12TH FLOOR, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2007-03-27 | 1200 FOUR SEASONS TOWER, 1441 BRICKELL AVE. 12TH FLOOR, MIAMI, FL 33131 | No data |
| LC AMENDMENT | 2007-03-27 | No data | No data |
| REINSTATEMENT | 2006-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-05 | 1700 NW 64TH ST., SUITE 100, FT. LAUDERDALE, FL 33309 | No data |
| CANCEL ADM DISS/REV | 2005-10-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-10-05 | HUSAIN, SULAIMAN | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
