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ICL FREIGHT (USA) LLC

Company Details

Entity Name: ICL FREIGHT (USA) LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Feb 2017 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 18 Jan 2022 (3 years ago)
Document Number: L17000035616
FEI/EIN Number 81-5417090
Address: 7270 NW 35TH TERRACE, MIAMI, FL, 33122, US
Mail Address: 7270 NW 35TH TERRACE, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PEREZ PERAZA JOSE V Agent 7270 NW 35TH TERRACE, MIAMI, FL, 33122

Authorized Member

Name Role Address
PEREZ PERAZA JOSE V Authorized Member 7270 NW 35TH TERRACE, MIAMI, FL, 33122
BAZAN JOSE D Authorized Member 7270 NW 35TH TERRACE, MIAMI, FL, 33122

Manager

Name Role Address
JURADO BARRIA MICHELLE D Manager 7270 NW 35TH TERRACE, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000154432 ICL FREIGHT (USA) ACTIVE 2021-11-18 2026-12-31 No data 8200 NW 41TH ST, SUITE 200, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 7270 NW 35TH TERRACE, SUITE 602, MIAMI, FL 33122 No data
CHANGE OF MAILING ADDRESS 2025-01-02 7270 NW 35TH TERRACE, SUITE 602, MIAMI, FL 33122 No data
REGISTERED AGENT ADDRESS CHANGED 2025-01-02 7270 NW 35TH TERRACE, SUITE 602, MIAMI, FL 33122 No data
LC NAME CHANGE 2022-01-18 ICL FREIGHT (USA) LLC No data
REGISTERED AGENT NAME CHANGED 2020-02-27 PEREZ PERAZA, JOSE VLADIMIR No data

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-09
LC Name Change 2022-01-18
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-26
Florida Limited Liability 2017-02-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State