| Entity Name: | ICS FINANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 05 Aug 2021 (3 years ago) |
| Document Number: | L21000353939 |
| FEI/EIN Number | 87-2034141 |
| Address: | 2600 S Douglas Rd, SUITE 908, Coral Gables, FL 33134 |
| Mail Address: | 2600 S Douglas Rd, SUITE 908, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ICS FINANCE LLC | Agent |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL COMPLIANCE SOLUTIONS, LLC | Member | No data |
| ELNESER ENTERPRISES LLC | Member | 8900 SW 148 ST, PALMETTO BAY, FL 33176 |
| Garcia-Lujan, Carlos Eduardo | Member | 3219 SW 64th Ave, Miami, FL 33155 |
| Name | Role | Address |
|---|---|---|
| RIERA, JUAN C | Manager | 2600 S Douglas Rd, SUITE 908 Coral Gables, FL 33134 |
| DE STEFANO, CLAUDIA | Manager | 2600 S Douglas Rd, SUITE 908 Coral Gables, FL 33134 |
| VELASQUEZ, FARID A | Manager | 8900 SW 148 ST, PALMETTO BAY, FL 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-02 | ICS Finance LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 2600 S Douglas Rd, SUITE 908, Coral Gables, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-09 | 2600 S Douglas Rd, SUITE 908, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2022-11-09 | 2600 S Douglas Rd, SUITE 908, Coral Gables, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-20 |
| Florida Limited Liability | 2021-08-05 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
