Nombre: IMPORTACIONES INDUSTRIALES INTERNACIONALES LLC

País de formación: Estados Unidos

Estado de incorporación: Florida

Número de identificación estatal: L23000267880

Número de EIN: 37-210143

Año de inicio de actividades: 2018

Teléfono: +1 (305) 686-8260

Email: ventasinternacionales@imcesa.net

Web: https://imcesa.com.ni/

Dirección: 1900 N Bayshore Dr Suite 1A #136 -2366, Miami, Florida, 33132, United States
 DEPARTMENT OF THE TREASURY Date of this notice: 07-19-2023
INTERNAL REVENUE SERVICE
Employer Identification Number: 37-2101343
CINCINNATI OH 45999-0023

001318.343254.298675.27012 1 AB 0.537 532 Form: SS-4

Number of this notice: CP 575 D

IMPORTACIONES INDUSTRIALES
For assistance you may call us at: 1-800-829-4933
JEFFERSON ISRAEL TELLEZ CASTILL MBR
1900 N BAYSHORE DR STE 1A 136 IF YOU WRITE, ATTACH THE
001318
MIAMI FL 33132 STUB OF THIS NOTICE.

WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER

Thank you for applying for an Employer Identification Number (EIN). We assigned you EIN
37-2101343. This EIN will identify your entity, accounts, tax returns, and documents, even if
you have no employees. Please keep this notice in your permanent records.

Taxpayers request an EIN for their business. Some taxpayers receive CP575 notices when
another person has stolen their identity and are opening a business using their information. If
you did not apply for this EIN, please visit, www.irs.gov/ einnotrequested.

When filing tax documents, making payments, or replying to any related correspondence, it is
very important that you use your EIN and complete name and address exactly as shown
above. Any variation may cause a delay in processing, result in incorrect information in your
account, or even cause you to be assigned more than one EIN. If the information is not correct
as shown above, please make the correction using the attached tear-off stub and return it to us.

Based on the information received from you or your representative, you must file the following
forms by the dates shown.

Form 1065 03/15/2024

If you have questions about the forms or the due dates shown, you can call us at the phone
number or write to us at the address shown at the top of this notice. If you need help in
determining your annual accounting period (tax year), see Publication 538, Accounting
Periods and Methods.

We assigned you a tax classification (corporation, partnership, estate, trust, EPMF, etc.) based
on information obtained from you or your representative. It is not a legal determination of
your tax classification and is not binding on the IRS. If you want a legal determination of your
tax classification, you may request a private letter ruling from the IRS under the guidelines in
Revenue Procedure 2020-1, 2020-1 I.R.B. 1 Cor superseding Revenue Procedure for the year at
issue). Note: Certain tax classification elections can be requested by filing Form 8832, Entity
Classification Election. See Form 8832 and its instructions for additional information.
(IRS USE ONLY) 575D 07-19-2023 IMPO B 0236395736 SS-4

A limited liability company (LLC) may file Form 8832, Entity Classification Election, and
elect to be classified as an association taxable as a corporation. If the LLC is eligible to be
treated as a corporation that meets certain tests and it will be electing S corporation status, it
must timely file Form 2553, Election by a Small Business Corporation. The LLC will be
treated as a corporation as of the effective date of the S corporation election and does not need
to file Form 8832.

IMPORTANT REMINDERS:
Keep a copy of this notice in your permanent records. This notice is issued only one time
and IRS will not be able to generate a duplicate copy for you. You may give a copy of this
document to anyone asking for proof of your EIN.
Use this EIN and your name exactly as they appear at the top of this notice on all your
federal tax forms.
Refer to this EIN on your tax-related correspondence and documents.
Provide future officers of your organization with a copy of this notice.

Your name control associated with this EIN is IMPO. You will need to provide this
information, along with your EIN, if you file your returns electronically.

Safeguard your EIN by referring to Publication 4557, Safeguarding Taxpayer Data: A Guide
for Your Business.

You can get any of the forms or publications mentioned in this letter by visiting our website at
www.irs.gov/forms-pubs or by calling 800-TAX-FORM (800-829-3676).

If you have questions about your EIN, you can contact us at the phone number or address
listed at the top of this notice. If you write, please tear off the stub at the bottom of this notice
and include it with your letter. If you do not need to write us, do not complete, and return this
stub.

Thank you for your cooperation.

(IRS USE ONLY) 575D 07-19-2023 IMPO B 0236395736 SS-4

Return this part with any correspondence so we may

identify your account. Please correct any errors in
your name or address.

Your Telephone Number Best Time to Call DATE OF THIS NOTICE: 07-19-2023
EMPLOYER IDENTIFICATION NUMBER: 37-2101343
FORM: SS-4 NOBOD

IMPORTACIONES INDUSTRIALES
INTERNACIONALES LLC
INTERNAL REVENUE SERVICE JEFFERSON ISRAEL TELLEZ CASTILL MBR
CINCINNATI OH 45999-0023 1900 N BAYSHORE DR STE 1A 136
MIAMI FL 33132
Titular de la cuenta: IMPORTACIONES INDUSTRIALES
INTERNACIONALES LLC
Número de ruta: 026073150
SWIFT/BIC: CMFGUS33
Número de cuenta: 822000729874
Dirección de Wise: 30 W. 26th Street, Sixth Floor
New York NY 10010
United States
WISEBUSINESS

Titular de la cuenta: IMPORTACIONES INDUSTRIALES

INTERNACIONALES LLC
Número de ruta ACH y wire: 084009519
Número de cuenta: 9600015408004487
Tipo de cuenta: Corriente
Dirección de Wise: 30 W. 26th Street, Sixth Floor
New York NY 10010
United States
WISEBUSINESS
IMPORTACIONES INDUSTRIALES
INTERNACIONALES LLC’s USD payment
details
IMPORTACIONES INDUSTRIALES INTERNACIONALES LLC is using Wise Business to receive USD
payments.
If you’re paying from a bank account:

• in the US — make a domestic payment

• outside the US — make an international payment

Domestic payments from bank accounts in the US

Make a domestic payment to send USD from a bank account in the US.

Account holder:IMPORTACIONES INDUSTRIALES INTERNACIONALES LLC

Account number:9600015408004487

Account type:Checking

Routing number:084009519
For ACH and wire transfers
Wise’s address:30 W. 26th Street, Sixth Floor, New York, NY 10010, United States

Bank name:You might see Evolve Bank and Trust show up as the bank name.
That’s ok, the payment will still work.

Important to note
• The same routing number works for ACH and wire transfers.
• Wire transfers may cost you 20-30 USD, depending on your bank — they usually take 1 working
day to arrive.
• ACH transfers are low-cost to send — they usually take 2-3 working days to arrive.
• If you’re asked for a bank address you can use: 6070 Poplar Ave suite 200, Memphis, TN 38119,
United States.

IMPORTACIONES INDUSTRIALES INTERNACIONALES LLC is using Wise Business to receive USD payments. Sign up to Wise.
International payments from bank accounts outside
the US
Make an international payment to send USD from a bank account outside the US.

You cannot make USD payments to these details from:

Account holder: IMPORTACIONES INDUSTRIALES INTERNACIONALES LLC

Account number: 822000729874

SWIFT/BIC: CMFGUS33

Routing number: 026073008

Wise’s address: 30 W. 26th Street, Sixth Floor, New York, NY 10010, United

Bank name: States You might see Community Federal Savings Bank show up

as the
bank name. That’s ok, the payment will still work.

Important to note
• Ask your bank to set up a SWIFT transfer — the money usually takes 4-5 working days to arrive.
• Include the Wise address in your SWIFT transfer — if you don’t the payment won’t arrive.
• You cannot send ACH transfers using these details.
• If you’re asked for a bank address you can use: 89-16 Jamaica Ave, Woodhaven, NY 11421, United
States.

IMPORTACIONES INDUSTRIALES INTERNACIONALES LLC is using Wise Business to receive USD payments. Sign up to
Wise.
 INFORMACION ADMINISTRATIVA
CEO JEFFERSOR TELLEZ gerente@imcesa.net
GERENCIA FINANCIERA MIRLA RUBY CASTILLO FLORES gerencia@imcesa.net
GERENTE ADMINISTRATIVO MARTIN DE JESUS TELLEZ PEREZ gerenteadministrativo@imcesa.net
CONTADOR GENERAL HANSELL ARGUELLO contadorgeneral@imcesa.net
GERENCIA DE COMPRAS ISMAEL POTOY compras@imcesa.net
CUENTAS POR COBRAR FREELANCE cuentasporcobrar@imcesa.net
GERENCIA DE DIBUJO TÉCNICO ANA YANCI GONZALEZ asesortecnico01@imcesa.net
GERENCIA DE OPRACIONES FREELANCE gerentedeoperaciones@imcesa.net
GERENCIA DE PROYECTOS ERIC PICHARDO epichardo@imcesa.net
GERENCIA DE RRHH JAHOSKA SALVATIERRA rrhh@imcesa.net
GERENCIA DE SISTEMAS JAHGSON MEJÍA soporteit@imcesa.net
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GERENCIA LEGAL FREELANCE gerencialegal@imcesa.net
GERENCIA TECNICA FREELANCE gerentetecnico@imcesa.net
VENTAS VENTAS analistaventas@imcesa.net
VENTAS VENTAS ventasinternacionales@imcesa.net
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