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ICB PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: ICB PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICB PROPERTIES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Jan 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 May 2019 (6 years ago)
Document Number: L19000010943
FEI/EIN Number 83-3200720

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1316 NW 100 AVE, CORAL SPRINGS, FL, 33071, US
Mail Address: 1316 NW 100 AVE, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIETO JULIAN President 1316 NW 100 AVE, CORAL SPRINGS, FL, 33071
OCAMPO KATHERINE Vice President 1316 NW 100 AVE, CORAL SPRINGS, FL, 33071
JULIAN NIETO Agent 1316 NW 100 AVE, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-05-01 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-19
AMENDED ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-27
LC Amendment 2019-05-01
Florida Limited Liability 2019-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State