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ICS SHIPS MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: ICS SHIPS MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ICS SHIPS MANAGEMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Mar 2008 (17 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 23 Sep 2010 (14 years ago)
Document Number: L08000029329
FEI/EIN Number 30-0471731

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

Address: 4300 Biscayne Blvd, SUITE G6, MIAMI, FL 33137
Mail Address: 4300 Biscayne Blvd, SUITE G6, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIAS, MARTA S Agent 4300 Biscayne Blvd, SUITE G6, MIAMI, FL 33137
CAMPAGNA, FELICE Managing Member 4300 Biscayne Blvd, Suite G6 MIAMI, FL 33137
IGLESIAS, MARTA S Managing Member 4300 Biscayne Blvd, Suite G6 MIAMI, FL 33137
Campagna, Michael Manager 4300 Biscayne Blvd, SUITE G6 MIAMI, FL 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000035789 ICS TRAVEL ACTIVE 2024-03-11 2029-12-31 - 4300 BISCAYNE BLVD STE G6, MIAMI, FL, 33137
G18000122178 ICS TRAVEL EXPIRED 2018-11-14 2023-12-31 - 4300 BISCAYNE BLVD SUITE 206, MIAMI, FL, 33137
G18000122168 UMOTIONUSA EXPIRED 2018-11-14 2023-12-31 - 4300 BISCAYNE BLVD, SUITE 206, MIAMI, FL, 33137
G11000033631 ICS TRAVEL EXPIRED 2011-04-05 2016-12-31 - 11900 BISCAYNE BLVD, SUITE 800, MIAMI, FL, 33181
G10000093980 ICS EXPIRED 2010-10-13 2015-12-31 - 11900 BISCAYNE BLVD SUITE 800, MIAMI, FL, 33181
G08085900366 ICS EXPIRED 2008-03-25 2013-12-31 - 11900 BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-04 4300 Biscayne Blvd, SUITE G6, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2024-03-04 4300 Biscayne Blvd, SUITE G6, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2024-03-04 IGLESIAS, MARTA S -
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 4300 Biscayne Blvd, SUITE G6, MIAMI, FL 33137 -
LC NAME CHANGE 2010-09-23 ICS SHIPS MANAGEMENT LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9932397301 2020-05-03 0455 PPP 4300 BISCAYNE BLVD STE 206, MIAMI, FL, 33137-3255
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11250
Loan Approval Amount (current) 11250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33137-3255
Project Congressional District FL-24
Number of Employees 2
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11323.66
Forgiveness Paid Date 2020-12-30

Date of last update: 25 Feb 2025

Sources: Florida Department of State