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ICE ENTERPRISES, LLC

ICE ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name:	ICE ENTERPRISES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	01 Mar 2005 (20 years ago)
Date of dissolution:	27 Sep 2019 (5 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (5 years ago)
Document Number:	M05000001066
FEI/EIN Number	342024108 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	12157 W. Linebaugh Ave, 348, Tampa, FL, 33626, US
Mail Address:	12157 W. Linebaugh Ave, 348, Tampa, FL, 33626, US
ZIP code:	33626
County:	Hillsborough
Place of Formation:	SOUTH CAROLINA

Key Officers & Management

Name	Role	Address
ABRAHAM NATHANIEL D	Manager	12157 W. Linebaugh Ave, Tampa, FL, 33626
ABRAHAM TUNISIA A	Manager	12157 W. Linebaugh Ave, Tampa, FL, 33626
ABRAHAM TUNISIA A	Agent	12157 W. Linebaugh Ave, Tampa, FL, 33626

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2019-09-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2018-02-20	12157 W. Linebaugh Ave, 348, Tampa, FL 33626	-
CHANGE OF MAILING ADDRESS	2018-02-20	12157 W. Linebaugh Ave, 348, Tampa, FL 33626	-
REGISTERED AGENT ADDRESS CHANGED	2018-02-20	12157 W. Linebaugh Ave, 348, Tampa, FL 33626	-
REINSTATEMENT	2009-06-09	-	-
REVOKED FOR ANNUAL REPORT	2008-09-26	-	-
AMENDMENT	2005-09-26	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J18000665810	TERMINATED	1000000797913	HILLSBOROU	2018-09-20	2038-09-26	$ 3,790.19	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J18000167288	TERMINATED	1000000779036	HILLSBOROU	2018-04-17	2038-04-25	$ 8,765.20	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J18000045435	TERMINATED	1000000770512	HILLSBOROU	2018-01-29	2038-01-31	$ 1,671.09	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J16000602296	TERMINATED	1000000721241	HILLSBOROU	2016-08-30	2036-09-09	$ 8,649.87	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J16000254023	TERMINATED	1000000710238	HILLSBOROU	2016-04-06	2036-04-15	$ 27,558.50	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J15000578035	TERMINATED	1000000676429	HILLSBOROU	2015-05-07	2035-05-13	$ 6,865.48	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J14000520568	TERMINATED	1000000606335	HILLSBOROU	2014-04-04	2034-05-01	$ 2,445.06	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J14000093053	TERMINATED	1000000572989	HILLSBOROU	2014-01-08	2034-01-15	$ 648.51	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J13001513085	TERMINATED	1000000542208	HILLSBOROU	2013-09-23	2023-10-03	$ 7,393.19	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000324716	TERMINATED	1000000468362	HILLSBOROU	2013-01-30	2023-02-06	$ 1,001.04	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000324690	TERMINATED	1000000468353	HILLSBOROU	2013-01-30	2033-02-06	$ 502.39	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J12000141997	TERMINATED	1000000253008	HILLSBOROU	2012-02-23	2022-03-01	$ 2,336.17	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J11000833561	TERMINATED	1000000244186	HILLSBOROU	2011-12-14	2031-12-21	$ 3,961.10	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name	Date
ANNUAL REPORT	2018-02-20
ANNUAL REPORT	2017-02-16
ANNUAL REPORT	2016-01-25
ANNUAL REPORT	2015-02-23
ANNUAL REPORT	2014-04-17
ANNUAL REPORT	2013-04-15
ANNUAL REPORT	2012-02-27
ANNUAL REPORT	2011-03-21
ANNUAL REPORT	2010-02-17
REINSTATEMENT	2009-06-09
ANNUAL REPORT	2007-07-30
ANNUAL REPORT	2006-03-14
Amendment	2005-09-26
Foreign Limited	2005-03-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State