Search icon

I.C. DISTRIBUTOR LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35500.00
Total Face Value Of Loan:
35500.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35500
Current Approval Amount:
35500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
35809.24

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State