| Entity Name: | ICS TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICS TRADING, 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: | 05 Aug 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L05000077347 |
| FEI/EIN Number |
043828626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7333 PARAGON ROAD STE 100, CENTERVILLE, OH, 45459, US |
| Mail Address: | 7333 PARAGON ROAD STE 100, CENTERVILLE, OH, 45459, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ THOMAS | Managing Member | 8668 NAVARRE PKWY #328, NAVARRE, FL, 32566 |
| JIMENEZ THOMAS | Agent | 2671 EDGEWOOD DR., NAVARRE, FL, 32566 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-05 | 7333 PARAGON ROAD STE 100, CENTERVILLE, OH 45459 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-05 | 7333 PARAGON ROAD STE 100, CENTERVILLE, OH 45459 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-07 |
| Florida Limited Liability | 2005-08-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
