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ICC PEI, LLC - Florida Company Profile

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Company Details

Entity Name: ICC PEI, 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: 02 Apr 2021 (4 years ago)
Document Number: M21000003868
FEI/EIN Number 861341031

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

Address: 900 Montclair Rd., Birmingham, AL, 35213, US
Mail Address: 900 MONTCLAIR RD., BIRMINGHAM, AL, 35213
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
SIMS DOMINIC Manager 900 MONTCLAIR RD., BIRMINGHAM, AL, 35213
ONCU MELIKE Manager 500 New Jersey Ave NW, Washington, DC, 20001
BELCIK JOHN Manager 500 New Jersey Ave NW, Washington, DC, 20001

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2025-03-12 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-21 900 Montclair Rd., Birmingham, AL 35213 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-22
Foreign Limited 2021-04-02

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Date of last update: 03 Jun 2025

Sources: Florida Department of State