| Entity Name: | ICO TRADING UK LTD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 04 Feb 2021 (4 years ago) |
| Document Number: | M21000001376 |
| FEI/EIN Number |
98-1283335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9112 NW 105th Way, Medley, FL, 33178, US |
| Address: | TEMPLE CHAMBERS 16A BELVOIR ROAD, COALVILLE LEICS LE67 3QE, UNITED KINGDOM, GB |
| Name | Role | Address |
|---|---|---|
| CAMACHO JUAN CARLOS | Manager | Calle Ruiz de Alarcon, 7, MADRID, MA, 28014 |
| BUESO MELANIE | Manager | 1701 SW 110th Terrace, Davie, FL, 33324 |
| Camacho Rodrigo | Manager | Sagasta 19, 6o Dcha Ext, Madrid, Ma, 28004 |
| BUESO MICKAELA | Manager | 1701 SW 110th Terrace, Davie, FL, 33324 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-14 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-19 | TEMPLE CHAMBERS 16A BELVOIR ROAD, COALVILLE LEICS LE67 3QE, UNITED KINGDOM GB | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-19 | Northwest Registered Agent LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-19 | 7901 4th St N, Suite 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-10 |
| AMENDED ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2022-01-21 |
| Foreign Limited | 2021-02-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
