ICO GROUP, LLC - Florida Company Profile
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| Entity Name: | ICO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICO GROUP, 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: | 24 Jul 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Aug 2008 (17 years ago) |
| Document Number: | L08000071230 |
| FEI/EIN Number |
263065180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NE 207th ST SUITE 300, AVENTURA, FL, 33180, US |
| Mail Address: | 2980 NE 207th ST SUITE 300, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRADO GUERRERO EDDY F | Manager | 2980 NE 207th ST SUITE 300, AVENTURA, FL, 33180 |
| SULBARAN NAVA TULIO A | Manager | 2980 NE 207th ST SUITE 300, AVENTURA, FL, 33180 |
| SULBARAN TULIO A | Agent | 2980 NE 207th ST SUITE 300, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 2980 NE 207th ST SUITE 300, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-20 | 2980 NE 207th ST SUITE 300, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-20 | 2980 NE 207th ST SUITE 300, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-21 | SULBARAN, TULIO AMGR | - |
| LC AMENDMENT | 2008-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| AMENDED ANNUAL REPORT | 2024-10-09 |
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-07 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State