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INTERNATIONAL CHEMICAL CONGLOMERATE, L.L.C. - Florida Company Profile

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Company Details

Entity Name: INTERNATIONAL CHEMICAL CONGLOMERATE, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL CHEMICAL CONGLOMERATE, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 May 2007 (18 years ago)
Date of dissolution: 09 Sep 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Sep 2020 (5 years ago)
Document Number: L07000054150
FEI/EIN Number 39-2056221

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2655 SOUTH LE JEUNE ROAD, CORAL GABLES, FL, 33134, US
Mail Address: 2655 SOUTH LE JEUNE ROAD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEQUERA FLORENCIO Manager 2655 SOUTH LE JEUNE ROAD, CORAL GABLES, FL, 33134
JORGE GALVEZ-PRIEGO, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-09-09 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-16 2655 SOUTH LE JEUNE ROAD, 571, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-03-16 2655 SOUTH LE JEUNE ROAD, 571, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2018-03-16 JORGE GALVEZ-PRIEGO, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2018-03-16 2655 SOUTH LE JEUNE ROAD, 571, CORAL GABLES, FL 33134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-09-09
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-03-16
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-04-24

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Date of last update: 01 Jun 2025

Sources: Florida Department of State