| Entity Name: | ICARO TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICARO TRADING, 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: | 27 Nov 2019 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 30 Nov 2020 (4 years ago) |
| Document Number: | L19000292914 |
| FEI/EIN Number |
30-1224338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1714 N DIXIE HWY, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 1714 N DIXIE HWY, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEFINA A GATTEI, PA | Agent | - |
| GA USA HOLDINGS, LLC | Manager | 20815 NE 16th Ave, STE B30, MIAMI, FL, 33179 |
| KATZENELL ARIEL | Auth | 20815 NE 16th Ave, STE B30, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-09 | 1714 N DIXIE HWY, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-09 | 1714 N DIXIE HWY, HOLLYWOOD, FL 33020 | - |
| LC NAME CHANGE | 2020-11-30 | ICARO TRADING, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-26 |
| ANNUAL REPORT | 2023-02-09 |
| AMENDED ANNUAL REPORT | 2022-11-14 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-03 |
| LC Name Change | 2020-11-30 |
| ANNUAL REPORT | 2020-06-04 |
| Florida Limited Liability | 2019-11-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
