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ICMA TRADING GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
MFF SOLUTIONS LLC Agent -
FERSACA MARIA F Manager 5102 NW 114TH CT, Doral, FL, 33178

Events

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 -

Documents

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