| Entity Name: | ICX USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICX USA 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: | 10 Jan 2017 (8 years ago) |
| Document Number: | L17000007907 |
| FEI/EIN Number |
81-4978357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 S. Kirkman Rd, Orlando, FL, 32819, US |
| Mail Address: | 5401 S. Kirkman Rd, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMINO DANIELA | Authorized Member | 5401 S. Kirkman Rd, Orlando, FL, 32819 |
| AMADO NETO RUBENS | Authorized Member | 5401 S. Kirkman Rd, Orlando, FL, 32819 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000028890 | ICX OUTDOOR | ACTIVE | 2024-02-23 | 2029-12-31 | - | 5401 S KIRKMAN RD, STE 310, ORLANDO, FL, 32819 |
| G24000028903 | SACRED BLEND | ACTIVE | 2024-02-23 | 2029-12-31 | - | 5401 S KIRKMAN RD, STE 310, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-16 | Amado Neto, Rubens | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 5401 S. Kirkman Rd, Suite 310, Orlando, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 5401 S. Kirkman Rd, Suite 310, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 5401 S. Kirkman Rd, Suite 310, Orlando, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-08 |
| AMENDED ANNUAL REPORT | 2018-07-06 |
| ANNUAL REPORT | 2018-04-18 |
| Florida Limited Liability | 2017-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5800067710 | 2020-05-01 | 0455 | PPP | 7777 GLADES RD STE 100, BOCA RATON, FL, 33434-4150 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
