| Entity Name: | ICARMANDIAS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICARMANDIAS GROUP 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: | 15 Feb 2022 (3 years ago) |
| Document Number: | L22000076137 |
| FEI/EIN Number |
88-0697845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 N PINE ISLAND RD, PLANTATION, FL, 33324, UN |
| Mail Address: | 400 N PINE ISLAND RD, PLANTATION, FL, 33324, UN |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ICARMANDIAS GROUP LLC, COLORADO | 20221793167 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICARMANDIAS GROUP 401(K) PLAN | 2023 | 880697845 | 2024-05-06 | ICARMANDIAS GROUP LLC | 26 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8152369178 |
| Plan sponsor’s address | 400 N. PINE ISLAND, 300, PLANTATION, FL, 33324 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEWIN MERICK | Chief Executive Officer | 2253 Phoenix Ave., DAVIE, FL, 33324 |
| VALLEJO PEDRO | Chief Operating Officer | 9730 NW 4TH ST, PEMBROKE PINES, FL, 33024 |
| KABAT STEVEN | Manager | 3383 LAKESIDE DR, DAVIE, FL, 33328 |
| COMITER, SINGER, BASEMAN & BRAUN, LLP | Agent | 3801 PGA BLVD., PALM BEACH GARDENS, FL, 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000024483 | ICARMANDIAS | ACTIVE | 2022-02-24 | 2027-12-31 | - | 1380 N UNIVERSITY DR., STE 100, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-03 | COMITER, SINGER, BASEMAN & BRAUN, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-03 | 3801 PGA BLVD., SUITE 604, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-21 | 400 N PINE ISLAND RD, SUITE 300, PLANTATION, FL 33324 UN | - |
| CHANGE OF MAILING ADDRESS | 2022-06-21 | 400 N PINE ISLAND RD, SUITE 300, PLANTATION, FL 33324 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-03 |
| Florida Limited Liability | 2022-02-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
