| Entity Name: | ICL FREIGHT (USA) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICL FREIGHT (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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| JURADO BARRIA MICHELLE D | Manager | 7270 NW 35TH TERRACE, MIAMI, FL, 33122 |
| PEREZ PERAZA JOSE V | Agent | 7270 NW 35TH TERRACE, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000154432 | ICL FREIGHT (USA) | ACTIVE | 2021-11-18 | 2026-12-31 | - | 8200 NW 41TH ST, SUITE 200, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 7270 NW 35TH TERRACE, SUITE 602, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 7270 NW 35TH TERRACE, SUITE 602, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-02 | 7270 NW 35TH TERRACE, SUITE 602, MIAMI, FL 33122 | - |
| LC NAME CHANGE | 2022-01-18 | ICL FREIGHT (USA) LLC | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-27 | PEREZ PERAZA, JOSE VLADIMIR | - |
| 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 Apr 2025
Sources: Florida Department of State
