| Entity Name: | I.C.N.M. GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I.C.N.M. GROUP, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Aug 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | L01000014031 |
| FEI/EIN Number |
651131699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8180 NW 36 STREET, SUITE 230, MIAMI, FL, 33166 |
| Mail Address: | 8180 NW 36 STREET, SUITE 230, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IUDICI NICOLA | Managing Member | 8180 NW 36 ST. SUITE 316, MIAMI, FL, 33166 |
| CASTRO MANUEL | Managing Member | 8180 NW 36 ST. SUITE 316, MIAMI, FL, 33166 |
| PUZZI LINDA | Managing Member | 8180 NW 36 ST., SUITE 316, MIAMI, FL, 33166 |
| CUEVAS ANDREW E | Agent | 536 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 8180 NW 36 STREET, SUITE 230, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 8180 NW 36 STREET, SUITE 230, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-03-05 |
| Florida Limited Liabilites | 2001-08-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
