| Entity Name: | ICMA TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICMA TRADING 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: | 28 May 2013 (12 years ago) |
| Document Number: | L13000077061 |
| FEI/EIN Number |
46-3237703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 142 NW 37 St, Miami, FL, 33127, US |
| Mail Address: | 142 NW 37 St, Miami, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MFF SOLUTIONS LLC | Agent | - |
| FERSACA MARIA F | Manager | 5102 NW 114TH CT, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 142 NW 37 St, Miami, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 142 NW 37 St, Miami, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 142 NW 37TH ST, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | MFF SOLUTIONS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
