| Entity Name: | INTEGRATED COOLING SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Jun 2023 (2 years ago) |
| Document Number: | M23000008402 |
| FEI/EIN Number | 27-0343301 |
| Address: | 10405 NW 37TH TERRACE, Doral, FL, 33178, US |
| Mail Address: | 10405 NW 37TH TERRACE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTEGRATED COOLING SOLUTIONS 401(K) PLAN | 2023 | 270343301 | 2024-01-15 | INTEGRATED COOLING SOLUTIONS, LLC | 46 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-01-15 |
| Name of individual signing | CARLOS CELORIO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 423700 |
| Sponsor’s telephone number | 3054069758 |
| Plan sponsor’s address | 10405 NW 37TH TERRACE, DORAL, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-31 |
| Name of individual signing | CARLOS CELORIO |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 423700 |
| Sponsor’s telephone number | 3054069758 |
| Plan sponsor’s address | 10405 NW 37TH TERRACE, DORAL, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-09 |
| Name of individual signing | CARLOS CELORIO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-09-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 3054069758 |
| Plan sponsor’s address | 10405 NW 37TH TER, DORAL, FL, 331784200 |
Plan administrator’s name and address
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role |
|---|---|
| MERITON, LLC | Manager |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ DAVID | President | 10405 NW 37 TERRACE, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| Marrero Maximo | Vice President | 10405 NW 37 Terrace, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000146531 | APPLIED MECHANICAL EQUIPMENT | ACTIVE | 2023-12-04 | 2028-12-31 | No data | 10405 NW 37TH TERRACE, MIAMI, FL, 33178 |
| G23000146538 | APPLIED MECHANICAL | ACTIVE | 2023-12-04 | 2028-12-31 | No data | 10405 NW 37TH TERRACE, MIAMI, FL, 33178 |
| G23000146539 | AME | ACTIVE | 2023-12-04 | 2028-12-31 | No data | 10405 NW 37TH TERRACE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-04 | CAPITOL CORPORATE SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 10405 NW 37TH TERRACE, Doral, FL 33178 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-23 |
| Reg. Agent Change | 2024-04-04 |
| ANNUAL REPORT | 2024-03-27 |
| Foreign Limited | 2023-06-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
