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ICHI, LLC - Florida Company Profile

Company Details

Entity Name: ICHI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICHI, 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: 25 Jan 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Feb 2012 (13 years ago)
Document Number: L12000012047
FEI/EIN Number 37-1691056

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8724 SUNSET DRIVE, MIAMI, FL, 33173, US
Mail Address: 8724 SUNSET DRIVE, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EFRAIM R. GUTIERREZ, PA Agent 814 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
LANDMARK PROPERTY MANAGEMENT SERVICES, LLC Manager -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-03-18 814 PONCE DE LEON BLVD., 210, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2017-03-19 EFRAIM R. GUTIERREZ, PA -
CHANGE OF PRINCIPAL ADDRESS 2015-04-07 8724 SUNSET DRIVE, #335, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2015-04-07 8724 SUNSET DRIVE, #335, MIAMI, FL 33173 -
LC AMENDMENT 2012-02-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-18
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State