| Entity Name: | AICE ENTERPRISES LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AICE ENTERPRISES 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: | 04 Dec 2018 (6 years ago) |
| Document Number: | L18000277947 |
| FEI/EIN Number |
30-1205657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19051 COLLINS AVENUE, #D220, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 19051 COLLINS AVENUE, #D220, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUSTAVO VARELA RODRIGUEZ | Manager | 19051 COLLINS AVENUE, #D220, SUNNY ISLES BEACH, FL, 33160 |
| CAPUANO MARIA V | Manager | 19051 COLLINS AVENUE, #D220, SUNNY ISLES BEACH, FL, 33160 |
| VARELA RODRIGUEZ GUSTAVO | Agent | 19051 COLLINS AVENUE, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-09-23 | VARELA RODRIGUEZ, GUSTAVO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-23 | 19051 COLLINS AVENUE, D220, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-09-23 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-12-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
