ICS FINANCE LLC
CORAL GABLES, FLORIDA

ICS FINANCE LLC is an Active company incorporated on August 5, 2021 with the registered number L21000353939. This Florida Limited Liability company is located at 2600 S Douglas Rd, Coral Gables, FL, 33134, US and has been running for four years. There are currently three active principals.

KEY FACTS ABOUT ICS FINANCE LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
ICS FINANCE LLC
Status
Active
Filed Number
L21000353939
FEI Number
87-2034141
Date of Incorporation
August 5, 2021
Age - 4 years
Home State
FL
Company Type
Florida Limited Liability

ICS FINANCE LLC NEAR ME

Principal Address
2600 S Douglas Rd,
Coral Gables,
FL,
33134,
US

See Also

ICS ENTERPRISES, INC. ICS EXPRESS LLC ICS FL LLC ICS FLEA MARKET LLC ICS GENERAL SERVICES INC

Officers and Directors

The ICS FINANCE LLC managed by the three person and three companies from Coral Gables, PALMETTO BAY on following positions: MBR, Manager

INTERNATIONAL COMPLIANCE SOLUTIONS LLC

Position
MBR Active
Address
2600 S Douglas Rd, Coral Gables, FL, 33134
INTERNATIONAL COMPLIANCE SOLUTIONS LLC Related Companies

ELNESER ENTERPRISES LLC

Position
MBR Active
Address
8900 SW 148 ST, PALMETTO BAY, FL, 33176
ELNESER ENTERPRISES LLC Related Companies

Juan C Riera

Position
Manager Active
From
Coral Gables, FL
Juan C Riera Related Companies
  1. LATAM NANO-ADVISORS, LLC
  2. ACK FOODS LLC
  3. ACK FROZEN FOODS INC
  4. ICS HOLDINGS USA LLC
  5. INTERNATIONAL COMPLIANCE SOLUTIONS, LLC



Registered Agent is ICS Finance LLC

Address
2600 S Douglas Rd, Coral Gables, FL, 33134

Annual Reports

2024
February 2, 2024
2023
January 23, 2023