| Entity Name: | IC CORPORATE INTELLIGENCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IC CORPORATE INTELLIGENCE 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: | 21 Aug 2013 (12 years ago) |
| Last Event: | LC REVOCATION OF DISSOLUTION |
| Event Date Filed: | 08 Oct 2020 (5 years ago) |
| Document Number: | L13000117995 |
| FEI/EIN Number |
80-0946872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2nd Ave, Miami, FL, 33131, US |
| Mail Address: | 150 SE 2nd Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAMADA FABIO | Manager | 150 SE 2nd Ave, Miami, FL, 33131 |
| CIO MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC REVOCATION OF DISSOLUTION | 2020-10-08 | - | - |
| VOLUNTARY DISSOLUTION | 2020-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 150 SE 2nd Ave, Suite 1408, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-09 | 150 SE 2nd Ave, Suite 1408, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 150 SE 2nd Ave, Suite 1408, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-10 | CIO Management LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-28 |
| LC Revocation of Dissolution | 2020-10-08 |
| VOLUNTARY DISSOLUTION | 2020-09-23 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
