| Entity Name: | INTERNATIONAL COMPLIANCE SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 11 Feb 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Jun 2020 (5 years ago) |
| Document Number: | L09000013859 |
| FEI/EIN Number | 26-4235989 |
| Address: | 2600 S. Douglas Rd, Suite 908, Coral Gables, FL 33134 |
| Mail Address: | 2600 S. Douglas Rd, Suite 908, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ICS FINANCE LLC | Agent |
| Name | Role | Address |
|---|---|---|
| RIERA, JUAN CARLOS | Manager | 2600 S. Douglas Rd, Suite 908 Coral Gables, FL 33134 |
| DE STEFANO, CLAUDIA | Manager | 2600 S. Douglas Rd, Suite 908 Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | ICS Finance LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 2600 S. Douglas Rd, Suite 908, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 2600 S. Douglas Rd, Suite 908, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 2600 S. Douglas Rd, Suite 908, Coral Gables, FL 33134 | No data |
| LC AMENDMENT | 2020-06-01 | No data | No data |
| LC DISSOCIATION MEM | 2017-09-07 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-19 |
| LC Amendment | 2020-06-01 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-12 |
| CORLCDSMEM | 2017-09-07 |
| ANNUAL REPORT | 2017-01-30 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
