| Entity Name: | IC INTERNATIONAL GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IC INTERNATIONAL GROUP, 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: | 17 May 2010 (15 years ago) |
| Document Number: | L10000052597 |
| FEI/EIN Number |
272580267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6220 HAZELTINE NATIONAL DRIVE, ORLANDO, FL, 32822, US |
| Mail Address: | 6220 HAZELTINE NATIONAL DRIVE, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR VALDIVIESO CESAR AUGUSTO | Managing Member | 7991 Esta Lane, ORLANDO, FL, 32827 |
| ESCOBAR VALDIVIESO CESAR A | Agent | 7991 ESTA LANE, ORLANDO, FL, 32827 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000072471 | ICMI SHIPPING | EXPIRED | 2019-06-29 | 2024-12-31 | - | 5850 T.G. LEE BLVD, SUITE 100, ORLANDO, FL, 32829 |
| G19000058464 | IC MARKETS INTERNATIONAL | EXPIRED | 2019-05-16 | 2024-12-31 | - | 5850 T.G. LEE BOULEVARD, SUITE 100, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 6220 HAZELTINE NATIONAL DRIVE, SUITE 116, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 6220 HAZELTINE NATIONAL DRIVE, SUITE 116, ORLANDO, FL 32822 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 7991 ESTA LANE, ORLANDO, FL 32827 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-17 | ESCOBAR VALDIVIESO, CESAR A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-03-20 |
| AMENDED ANNUAL REPORT | 2019-07-31 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7737098307 | 2021-01-28 | 0491 | PPS | 5850 T G Lee Blvd Ste 100, Orlando, FL, 32822-4408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8131137408 | 2020-05-18 | 0491 | PPP | 5850 T G Lee Blvd Suite 100, Orlando, FL, 32822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
