| Entity Name: | ICPEMIR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICPEMIR, 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: | 19 Feb 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Nov 2016 (8 years ago) |
| Document Number: | L09000016776 |
| FEI/EIN Number |
272403661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALTULIONES CLAUDIO G | Authorized Member | 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
| LOZA MARIA FLORENCI | Authorized Member | 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
| LEPIANE LEONARDO D | Agent | 5838 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 12550 BISCAYNE BLVD, 800-32, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-30 | 5838 COLLINS AVE, APT 15C, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 12550 BISCAYNE BLVD, 800-32, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-27 | LEPIANE, LEONARDO D | - |
| LC AMENDMENT | 2016-11-28 | - | - |
| LC AMENDMENT | 2016-11-08 | - | - |
| LC NAME CHANGE | 2014-02-06 | ICPEMIR, LLC | - |
| LC AMENDMENT | 2014-01-02 | - | - |
| LC NAME CHANGE | 2012-11-08 | PMI INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| LC Amendment | 2016-11-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
