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ICG LATIN AMERICA, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-11-18 20026 Hickory Twig Way, Spring, TX 77388 -

Documents

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