| Entity Name: | ICYINN TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICYINN 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: | 13 Aug 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000138216 |
| FEI/EIN Number |
474933658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 N. ROCKY POINT DRIVE, SUITE 150A, TAMPA, FL, 33607, US |
| Mail Address: | 295 NW COMMONS LOOP, STE 115-167, LAKE CITY, FL, 32055, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZHOU JIALI | Manager | 295 NW COMMONS LP., LAKE CITY, FL, 32025 |
| ZHOU RENFANG | Authorized Member | 295 NW COMMONS LP., LAKE CITY, FL, 32025 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2015-12-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-11-02 | 3030 N. ROCKY POINT DRIVE, SUITE 150A, TAMPA, FL 33607 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000612721 | TERMINATED | 1000000795494 | COLUMBIA | 2018-08-24 | 2038-08-29 | $ 3,485.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J18000412395 | TERMINATED | 1000000785918 | COLUMBIA | 2018-06-08 | 2038-06-13 | $ 3,494.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J18000084392 | TERMINATED | 1000000773325 | COLUMBIA | 2018-02-16 | 2038-02-28 | $ 3,478.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J18000054981 | TERMINATED | 1000000771348 | COLUMBIA | 2018-02-01 | 2038-02-07 | $ 11,446.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J17000339640 | TERMINATED | 1000000745659 | COLUMBIA | 2017-06-08 | 2037-06-14 | $ 3,542.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-05 |
| LC Amendment | 2015-12-07 |
| Florida Limited Liability | 2015-08-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
