| Entity Name: | IC USA CONSULTANTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IC USA CONSULTANTS 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: | 05 Aug 2019 (6 years ago) |
| Document Number: | L19000198802 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 NOTTINGHAM PL, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 3 NOTTINGHAM PL, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA JOSE E | Authorized Member | 3 NOTTINGHAM PL, BOYNTON BEACH, FL, 33426 |
| PAUL YVELINE F | Agent | 117 MAJORCA AVENUE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000006350 | IC SECURITY | ACTIVE | 2023-01-12 | 2028-12-31 | - | 3 NOTTINGHAM PLACE, BOYNTON BEACH, FL, 33426 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-03-19 |
| Florida Limited Liability | 2019-08-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
