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ICA FLORIDA LLC - Florida Company Profile

Company Details

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

ICA FLORIDA 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: 01 Jun 2021 (4 years ago)
Document Number: L21000254229
FEI/EIN Number 87-0996620

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

Address: 100 SE 2ND STREET, SUITE 2000, MIAMI, FL, 33131
Mail Address: 100 SE 2ND STREET, SUITE 2000, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARAGUCHI JUAN F Member 8008 E. FOX RUN LN, ORANGE, CA, 92869
Atehortua Juliana Agent 100 SE 2ND STREET, SUITE 2000, MIAMI, FL, 33131
JULI58 LLC Member -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-29 Atehortua, Juliana -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 100 SE 2ND STREET, SUITE 2000, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-15
AMENDED ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2022-04-27
Florida Limited Liability 2021-06-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State