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ICDF LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: ICDF LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICDF LOGISTICS, 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: 05 Jan 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Aug 2023 (2 years ago)
Document Number: L23000012948
FEI/EIN Number 92-1729289

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

Address: 50 E 10TH COURT,, HIALEAH, FL, 33010, US
Mail Address: 50 E 10TH COURT,, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ PEDRO A Manager 50 E 10TH COURT,, HIALEAH, FL, 33010
MOLINA JOEL A Vice President 50 E 10TH COURT,, HIALEAH, FL, 33010
Diaz Pedro A Agent 50 E 10TH COURT, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-30 Diaz, Pedro A -
REGISTERED AGENT ADDRESS CHANGED 2024-05-30 50 E 10TH COURT, HIALEAH, FL 33010 -
LC AMENDMENT 2023-08-04 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-30
ANNUAL REPORT 2024-03-22
LC Amendment 2023-08-04
Florida Limited Liability 2023-01-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State