| Entity Name: | ICCA TRADING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICCA 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: | 28 Mar 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L08000032164 |
| FEI/EIN Number |
262310176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14201 Stirling Rd., Southwest Ranches, FL, 33330, US |
| Mail Address: | 14201 Stirling Rd., Southwest Ranches, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA ALEZKA | Manager | 14201 Stirling Rd., Southwest Ranches, FL, 33330 |
| COLINA Ana M | Agent | 14201 Stirling Rd., Southwest Ranches, FL, 33330 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000105388 | RAY'S PIZZA | EXPIRED | 2015-10-15 | 2020-12-31 | - | 2711 N HIATUS RD, COOPER CITY, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-15 | 14201 Stirling Rd., Southwest Ranches, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-15 | 14201 Stirling Rd., Southwest Ranches, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-15 | COLINA, Ana Maria | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-15 | 14201 Stirling Rd., Southwest Ranches, FL 33330 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000715761 | ACTIVE | 1000000845705 | BROWARD | 2019-10-23 | 2039-10-30 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000571812 | ACTIVE | 1000000757968 | BROWARD | 2017-10-06 | 2027-10-16 | $ 464.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000571796 | ACTIVE | 1000000757965 | BROWARD | 2017-10-06 | 2037-10-16 | $ 1,129.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-06-15 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-04-29 |
| Florida Limited Liability | 2008-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
