| Entity Name: | ICH BUILDERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICH BUILDERS 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: | 26 Jan 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Dec 2019 (5 years ago) |
| Document Number: | L09000008421 |
| FEI/EIN Number |
264287520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 S Dixie Hwy Ste 105 1161, Coral Gables, FL, 33146, US |
| Mail Address: | 1430 S Dixie Hwy Ste 105 1161, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ RAFAEL | Manager | 1430 S DIXIE HWY STE 105 1161, CORAL GABLES, FL, 33146 |
| VELASQUEZ JOSE | Authorized Manager | 1430 S DIXIE HWY STE 105 1161, CORAL GABLES, FL, 33146 |
| CUETO SANTIAGO A | Agent | 4000 PONCE DE LEON BLVD #470, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-18 | 1430 S Dixie Hwy Ste 105 1161, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-18 | 1430 S Dixie Hwy Ste 105 1161, Coral Gables, FL 33146 | - |
| LC AMENDMENT | 2019-12-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-02 | 4000 PONCE DE LEON BLVD #470, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-02 | CUETO, SANTIAGO A | - |
| LC AMENDMENT | 2016-08-15 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2010-09-24 | ICH BUILDERS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-16 |
| LC Amendment | 2019-12-02 |
| AMENDED ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2031068402 | 2021-02-03 | 0455 | PPS | 2990 Ponce de Leon Blvd Ste 500, Coral Gables, FL, 33134-6830 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1393817703 | 2020-05-01 | 0455 | PPP | 2990 PONCE DE LEON BLVD STE 500, CORAL GABLES, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
