| Entity Name: | I.C. DISTRIBUTOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I.C. DISTRIBUTOR 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: | 02 Jul 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Dec 2009 (15 years ago) |
| Document Number: | L09000064245 |
| FEI/EIN Number |
270559921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3835 NW 32ND AVE, MIAMI, FL, 33142, US |
| Mail Address: | 3835 NW 32ND AVE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ LUCIANO | Managing Member | 6200 NW 38TH TERRACE, VIRGINIA GARDENS, FL, 33166 |
| Alvarez Mercedes | Manager | 6200 NW 38TH TERRACE, VIRGINIA GARDENS, FL, 33166 |
| ALVAREZ MERCEDES | Agent | 3835 NW 32ND AVE., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-09 | 3835 NW 32ND AVE, UNIT B, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-09 | 3835 NW 32ND AVE, UNIT B, MIAMI, FL 33142 | - |
| LC AMENDMENT | 2009-12-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-14 | ALVAREZ, MERCEDES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-14 | 3835 NW 32ND AVE., UNIT B, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1395887706 | 2020-05-01 | 0455 | PPP | 3835 NW 32ND AVE UNIT B, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
