| Entity Name: | INTERNATIONAL COMMODITIES & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL COMMODITIES & INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 May 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000059522 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2157 SW 13 AVE, 8, MIAMI, FL, 33145 |
| Mail Address: | 6711 SW 48 TERRACE, MIAMI, FL, 33155 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORDILLO DELIA Y | Manager | 1378 SW 16 STREET, MIAMI, FL, 33145 |
| ANTIGUA CARLOS A | Manager | 6711 SW 48TH TERRACE, MIAMI, FL, 33155 |
| GORDILLO DELIA Y | Agent | 1378 SW 16 STREET, MIAMI FLORIDA, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-17 |
| Florida Limited Liability | 2012-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
