INTERNATIONAL COMPLIANCE SOLUTIONS, LLC
CORAL GABLES, FLORIDA

INTERNATIONAL COMPLIANCE SOLUTIONS, LLC is an Active company incorporated on February 11, 2009 with the registered number L09000013859. This Florida Limited Liability company is located at 2600 S. Douglas Rd, Coral Gables, FL, 33134, US and has been running for seventeen years. There are currently two active principals.

KEY FACTS ABOUT INTERNATIONAL COMPLIANCE SOLUTIONS, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
INTERNATIONAL COMPLIANCE SOLUTIONS, LLC
Status
Active
Filed Number
L09000013859
FEI Number
264235989
Date of Incorporation
February 11, 2009
Age - 17 years
Home State
FL
Company Type
Florida Limited Liability

INTERNATIONAL COMPLIANCE SOLUTIONS, LLC NEAR ME

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

See Also

INTERNATIONAL COMPLIANCE ASSOCIATES, LLC INTERNATIONAL COMPLIANCE SERVICES INC. INTERNATIONAL COMPLIANCE, INC. INTERNATIONAL COMPONENT SALES, LLC. INTERNATIONAL COMPOSITE CONSULTANTS, LLC

Officers and Directors

The INTERNATIONAL COMPLIANCE SOLUTIONS, LLC managed by the two persons from Coral Gables on following positions: Manager

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. ICS FINANCE LLC
  4. ACK FROZEN FOODS INC
  5. ICS HOLDINGS USA LLC
  6. CORFI INVESTMENT MANAGER LLC

Claudia De Stefano

Position
Manager Active
From
Coral Gables, FL
Claudia De Stefano Related Companies
  1. ICS HOLDINGS USA LLC



Registered Agent is ICS Finance LLC

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

Events

June 1, 2020
LC AMENDMENT
September 7, 2017
LC DISSOCIATION MEM

Annual Reports

2025
February 12, 2025
2024
January 29, 2024