| Entity Name: | ICE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICE TRADING 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Dec 2013 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000166398 |
| FEI/EIN Number |
35-2489683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 NW 128th St, Opa Locka, FL, 33054, US |
| Mail Address: | 4300 NW 128th St, Opa Locka, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABOVE THINKING LLC | Manager | 4300 NW 128th St, Opa Locka, FL, 33054 |
| PADILLA CARLOS | Agent | 4300 NW 128th St, Opa Locka, FL, 33054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000019323 | CITY CHEMICALS LLC | EXPIRED | 2014-02-24 | 2019-12-31 | - | 3925 E. 10TH CT, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-03-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-29 | PADILLA, CARLOS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 4300 NW 128th St, Opa Locka, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 4300 NW 128th St, Opa Locka, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 4300 NW 128th St, Opa Locka, FL 33054 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-03-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-25 |
| Florida Limited Liability | 2013-12-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
