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ICE TRADING LLC

Company Details

Entity Name: ICE TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 02 Dec 2013 (11 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L13000166398
FEI/EIN Number 35-2489683
Address: 4300 NW 128th St, Opa Locka, FL 33054
Mail Address: 4300 NW 128th St, Opa Locka, FL 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PADILLA, CARLOS Agent 4300 NW 128th St, Opa Locka, FL 33054

Manager

Name Role Address
ABOVE THINKING LLC Manager 4300 NW 128th St, Opa Locka, FL 33054

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000019323 CITY CHEMICALS LLC EXPIRED 2014-02-24 2019-12-31 No data 3925 E. 10TH CT, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REINSTATEMENT 2017-03-29 No data No data
REGISTERED AGENT NAME CHANGED 2017-03-29 PADILLA, CARLOS No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 4300 NW 128th St, Opa Locka, FL 33054 No data
CHANGE OF MAILING ADDRESS 2015-04-28 4300 NW 128th St, Opa Locka, FL 33054 No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-28 4300 NW 128th St, Opa Locka, FL 33054 No data

Documents

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: 22 Jan 2025

Sources: Florida Department of State