Entity Name: | INDUSTRIAL COOLING EXPERTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INDUSTRIAL COOLING EXPERTS 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: | 30 Aug 2013 (12 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 07 Jul 2014 (11 years ago) |
Document Number: | L13000123115 |
FEI/EIN Number |
46-3564444
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4316 COCONUT RD, LAKE WORTH, FL, 33461, US |
Mail Address: | 4316 COCONUT RD, LAKE WORTH, FL, 33461, US |
ZIP code: | 33461 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
INDUSTRIAL COOLING EXPERTS LLC 401(K) PLAN | 2023 | 463564444 | 2024-08-28 | INDUSTRIAL COOLING EXPERTS LLC | 7 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-08-28 |
Name of individual signing | JONATHAN DUKHU |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 238220 |
Sponsor’s telephone number | 9546832498 |
Plan sponsor’s address | 4316 COCONUT RD, LAKE WORTH, FL, 33461 |
Signature of
Role | Plan administrator |
Date | 2024-09-04 |
Name of individual signing | JONATHAN DUKHU |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 238220 |
Sponsor’s telephone number | 9546832498 |
Plan sponsor’s address | 4316 COCONUT RD, LAKE WORTH, FL, 33461 |
Signature of
Role | Plan administrator |
Date | 2022-05-31 |
Name of individual signing | JONATHAN DUKHU |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
DUKHU JASON V | Managing Member | 4316 COCONUT RD, LAKE WORTH, FL, 33461 |
DUKHU JONATHAN V | Manager | 4332 NW 1st Terrace, Deerfield Beach, FL, 33064 |
Dukhu David V | Manager | 1201 Seaview, North Lauderdale, FL, 33068 |
DUKHU JASON V | Agent | 4316 COCONUT RD, LAKE WORTH, FL, 33461 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2014-07-07 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-09 |
ANNUAL REPORT | 2023-04-13 |
ANNUAL REPORT | 2022-04-05 |
ANNUAL REPORT | 2021-04-21 |
ANNUAL REPORT | 2020-04-28 |
ANNUAL REPORT | 2019-05-06 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-27 |
ANNUAL REPORT | 2015-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State