INVESTMENT CAPITAL ONE, LLC - Florida Company Profile
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| Entity Name: | INVESTMENT CAPITAL ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT CAPITAL ONE, 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: | 30 Jan 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L03000003649 |
| Address: | 5161 COLLINS AVENUE, 211, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 972 N.W. 106 AVENUE CIRCLE, MIAMI, FL, 33172, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLECH DANIEL | Agent | 801 BRICKELL KEY BOULEVARD, MIAMI, FL, 33131 |
| EXVESTMENT SENSE ONE, INC. | Managing Member | - |
| NICHE GLOBAL, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2003-01-30 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State