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ICG LLC - Florida Company Profile

Company Details

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

ICG 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: 18 Jul 2019 (6 years ago)
Document Number: L19000185087
FEI/EIN Number 61-1944617

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

Address: 20200 West Dixie Highway Suite 902, Aventura, FL, 33180, US
Mail Address: P.O. Box 611690, Miami, FL, 33261, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ICG AUTOMATION 401K 2023 611944617 2024-07-30 ICG, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 3055889372
Plan sponsor’s address 20200 W DIXIE HWY STE 902, MIAMI, FL, 331801926

Signature of

Role Plan administrator
Date 2024-07-30
Name of individual signing MARK DICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-30
Name of individual signing MARK DICKSON
Valid signature Filed with authorized/valid electronic signature
ICG AUTOMATION 401K 2022 611944617 2024-03-05 ICG, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 3055889372
Plan sponsor’s address P.O. BOX 611690, MIAMI, FL, 33261

Key Officers & Management

Name Role Address
IBARRA MARCOS Chief Executive Officer P.O. Box 611690, Miami, FL, 33261
OFFIX SOLUTIONS LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000144462 ICG CLOUD SOLUTIONS ACTIVE 2020-11-10 2025-12-31 - PO BOX 611690, MIAMI, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-01 20200 West Dixie Highway Suite 902, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2024-03-01 Offix Solutions LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-03-01 20200 West Dixie Highway, Suite 902, Miami, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-13 20200 West Dixie Highway Suite 902, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-17
Florida Limited Liability 2019-07-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State