| Entity Name: | ICHICORP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICHICORP, 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: |
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: | 18 Dec 2006 (18 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 02 Jun 2008 (17 years ago) |
| Document Number: | L06000119658 |
| FEI/EIN Number |
208055166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 N Federal highway, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 100 N Federal highway, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Benzaquen ERIKA | Managing Member | 20001 NE 21ct, MIAMI, FL, 33179 |
| BENZAQUEN MOISES | Managing Member | 20001 NE 21ct, MIAMI, FL, 33179 |
| BENZAQUEN MOISES | Agent | 100 N Federal highway, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-26 | 100 N Federal highway, #400, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-26 | 100 N Federal highway, #400, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-26 | 100 N Federal highway, #400, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-01 | BENZAQUEN, MOISES | - |
| LC AMENDMENT AND NAME CHANGE | 2008-06-02 | ICHICORP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| AMENDED ANNUAL REPORT | 2023-02-28 |
| AMENDED ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
