| Entity Name: | ICM LOGISTICS AND CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICM LOGISTICS AND CONSULTING, 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: | 08 Apr 2022 (3 years ago) |
| Document Number: | L22000170641 |
| FEI/EIN Number |
88-2006675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 TARFLOWER DRIVE, UNIT 201, VENICE, FL, 34293, US |
| Mail Address: | 10800 TARFLOWER DRIVE, UNIT 201, VENICE, FL, 34293, US |
| ZIP code: | 34293 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATOUI MARWAN | Authorized Member | 10800 TARFLOWER DRIVE, VENICE, FL, 34293 |
| POWELL SIMON | Authorized Member | 989 S MAIN STREET, SUITE A #170, COTTONWOOD, AZ, 86326 |
| ATOIU MARWAN | Agent | 10800 TARFLOWER DRIVE, VENICE, FL, 34293 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000093767 | ICM GLOBAL SERVICES | ACTIVE | 2022-08-09 | 2027-12-31 | - | 10800 TARFLOWER DR, SUITE 201, VENICE, FL, 34293 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-02-27 |
| Florida Limited Liability | 2022-04-08 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3094008 | ICM LOGISTICS AND CONSULTING LLC | ICM GLOBAL SERVICES | MR5SWPSK9U49 | 10800 TARFLOWER DR UNIT 201, VENICE, FL, 34293-3977 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541990 |
| NAICS Code's Description | All Other Professional, Scientific and Technical Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
