Detail by Officer/Registered Agent Name
Florida Limited Liability Company
ICS FINANCE LLC
Filing Information
L21000353939
87-2034141
08/05/2021
08/05/2021
FL
ACTIVE
Principal Address
Changed: 11/09/2022
2600 S Douglas Rd
SUITE 908
Coral Gables, FL 33134
SUITE 908
Coral Gables, FL 33134
Changed: 11/09/2022
Mailing Address
Changed: 11/09/2022
2600 S Douglas Rd
SUITE 908
Coral Gables, FL 33134
SUITE 908
Coral Gables, FL 33134
Changed: 11/09/2022
Registered Agent Name & Address
ICS Finance LLC
Name Changed: 02/02/2024
Address Changed: 01/23/2023
2600 S Douglas Rd
SUITE 908
Coral Gables, FL 33134
SUITE 908
Coral Gables, FL 33134
Name Changed: 02/02/2024
Address Changed: 01/23/2023
Authorized Person(s) Detail
Name & Address
Title MBR
INTERNATIONAL COMPLIANCE SOLUTIONS LLC
Title MBR
ELNESER ENTERPRISES LLC
Title MGR
RIERA, JUAN C
Title MGR
DE STEFANO, CLAUDIA
Title MGR
VELASQUEZ, FARID A
Title MBR
Garcia-Lujan, Carlos Eduardo
Title MBR
INTERNATIONAL COMPLIANCE SOLUTIONS LLC
2600 S Douglas Rd
SUITE 908
Coral Gables, FL 33134
SUITE 908
Coral Gables, FL 33134
Title MBR
ELNESER ENTERPRISES LLC
8900 SW 148 ST
PALMETTO BAY, FL 33176
PALMETTO BAY, FL 33176
Title MGR
RIERA, JUAN C
2600 S Douglas Rd
SUITE 908
Coral Gables, FL 33134
SUITE 908
Coral Gables, FL 33134
Title MGR
DE STEFANO, CLAUDIA
2600 S Douglas Rd
SUITE 908
Coral Gables, FL 33134
SUITE 908
Coral Gables, FL 33134
Title MGR
VELASQUEZ, FARID A
8900 SW 148 ST
PALMETTO BAY, FL 33176
PALMETTO BAY, FL 33176
Title MBR
Garcia-Lujan, Carlos Eduardo
3219 SW 64th Ave
Miami, FL 33155
Miami, FL 33155
Annual Reports
Report Year | Filed Date |
2022 | 01/20/2022 |
2023 | 01/23/2023 |
2024 | 02/02/2024 |
Document Images