| Entity Name: | ICG LATIN AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICG LATIN AMERICA, 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: | 25 Jun 2020 (5 years ago) |
| Document Number: | L20000178916 |
| FEI/EIN Number |
61-1976092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2600 S DOUGLAS ROAD, SUITE 805, CORAL GABLES, FL, 33134 |
| Address: | 20026 Hickory Twig Way, Spring, TX, 77388, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IVITZ EZEQUIEL | Manager | 2600 S DOUGLAS ROAD, SUITE 805, CORAL GABLES, FL, 33134 |
| LOPEZ, PADIAL LEVI, LLC | Agent | 2600 S DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-18 | 20026 Hickory Twig Way, Spring, TX 77388 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-15 |
| AMENDED ANNUAL REPORT | 2021-11-18 |
| ANNUAL REPORT | 2021-04-13 |
| Florida Limited Liability | 2020-06-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
