| Entity Name: | ICI WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICI WHOLESALE 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: | 18 Sep 2023 (2 years ago) |
| Document Number: | L23000434032 |
| FEI/EIN Number |
93-3374713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16190 SW 305TH TERR, HOMESTEAD, FL, 33033 |
| Mail Address: | 16190 SW 305TH TERR, HOMESTEAD, FL, 33033 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTIN ROSE M | Manager | 16190 SW 305TH TERR, HOMESTEAD, FL, 33033 |
| VALENTIN ROSE M | Agent | 16190 SW 305TH TERR, HOMESTEAD, FL, 33033 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-09-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
