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ICB PARTNERS, LLC - Florida Company Profile

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Company Details

Entity Name: ICB PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICB PARTNERS, 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: 15 Jul 2015 (10 years ago)
Document Number: L15000121743
FEI/EIN Number 474597985

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 460 NE 28 ST, Suite 2806, Miami, FL, 33137, US
Mail Address: PO Box 430901, Miami, FL, 33243, US
ZIP code: 33137
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
CUEVA JOSE A Manager PO Box 430901, Miami, FL, 33243
CAPRINO SILVIO Manager 460 NE 28 ST, Miami, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-10 460 NE 28 ST, Suite 2806, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2019-02-10 460 NE 28 ST, Suite 2806, Miami, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-10 2980 Mcfarlane Rd, Miami, FL 33133 -
REGISTERED AGENT NAME CHANGED 2018-01-11 TS ADVISORS LLC -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-28
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-04-01

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Date of last update: 01 Jul 2025

Sources: Florida Department of State