| Entity Name: | ICS FINANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICS FINANCE 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: | 05 Aug 2021 (4 years ago) |
| Document Number: | L21000353939 |
| FEI/EIN Number |
87-2034141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S Douglas Rd, Coral Gables, FL, 33134, US |
| Mail Address: | 2600 S Douglas Rd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIERA JUAN C | Manager | 2600 S Douglas Rd, Coral Gables, FL, 33134 |
| DE STEFANO CLAUDIA | Manager | 2600 S Douglas Rd, Coral Gables, FL, 33134 |
| VELASQUEZ FARID A | Manager | 8900 SW 148 ST, PALMETTO BAY, FL, 33176 |
| Garcia-Lujan Carlos | Member | 3219 SW 64th Ave, Miami, FL, 33155 |
| INTERNATIONAL COMPLIANCE SOLUTIONS, LLC | Member | - |
| ELNESER ENTERPRISES LLC | Member | 8900 SW 148 ST, PALMETTO BAY, FL, 33176 |
| ICS FINANCE LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-02 | ICS Finance LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 2600 S Douglas Rd, SUITE 908, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-09 | 2600 S Douglas Rd, SUITE 908, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-09 | 2600 S Douglas Rd, SUITE 908, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| 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: 03 Apr 2025
Sources: Florida Department of State
