IC INTERNATIONAL GROUP, LLC. - Florida Company Profile
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| 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 |
| City: | Orlando |
| 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State