| Entity Name: | ICA GLOBAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICA GLOBAL LLC 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 May 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L02000012384 |
| FEI/EIN Number |
010697660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 POWERLINE ROAD, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 5900 POWERLINE ROAD, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMEL DENIS | Manager | 271, NE 211TH STREET, MIAMI, FL, 33179 |
| NICHOLS DONALD E | Manager | 250 ROBERT COURT, SATELLITE BEACH, FL, 32937 |
| LOBO WALTER | Manager | 1 HORIZON ROAD, PENTHOUSE 3, FORT LEE, NJ, 07024 |
| DUHN WILLIAM | Manager | 815 SCOTT STREET, NORTHVILLE, MI, 48167 |
| LAMOTHE FERNAND | Agent | 1401 DEWEY ST., HOLLYWOOD, FL, 33316 |
| TEAM BARRY | Manager | 476 COUNTRY CLUB DRIVE, BENSENVILLE, IL, 60106 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 5900 POWERLINE ROAD, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 5900 POWERLINE ROAD, FORT LAUDERDALE, FL 33309 | - |
| AMENDMENT | 2003-11-10 | - | - |
| AMENDMENT | 2003-11-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-28 |
| Amendment | 2003-11-10 |
| Amendment | 2003-11-06 |
| ANNUAL REPORT | 2003-05-14 |
| Florida Limited Liabilites | 2002-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
