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C&W ICE, LLC - Florida Company Profile

Company Details

Entity Name: C&W ICE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C&W ICE, 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: 30 Jul 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Aug 2020 (5 years ago)
Document Number: L12000098347
FEI/EIN Number 20-5348668

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

Address: 221 SW GARDEN STREET, KEYSTONE HEIGHTS, FL, 32656, US
Mail Address: 221 SW GARDEN STREET, KEYSTONE HEIGHTS, FL, 32656, US
ZIP code: 32656
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STARLING KEVIN SHAY Managing Member 221 SW GARDEN STREET, KEYSTONE HEIGHTS, FL, 32656
WALKER JEREMY Managing Member 24589 COUNTY ROAD 125 NORTH, SANDERSON, FL, 32087
STARLING KEVIN SHAY Agent 221 SW GARDEN STREET, KEYSTONE HEIGHTS, FL, 32656

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-08-13 - -
CONVERSION 2012-07-30 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M09000002539. CONVERSION NUMBER 700000124287

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-09
AMENDED ANNUAL REPORT 2023-09-20
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-13
LC Amendment 2020-08-13
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State