| Entity Name: | INTERNATIONAL CAPITAL INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL CAPITAL INVESTMENTS, 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: | 17 Oct 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L03000039888 |
| FEI/EIN Number |
200340044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20225 NE 16TH PLACE, MIAMI, FL, 33179 |
| Mail Address: | 20225 NE 16TH PLACE, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZMORA ERAN | Agent | 801 SW 89TH TERRACE, PLANTATION, FL, 33324 |
| ZMORA ERAN | Managing Member | 801 SW 89TH TERRAC, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-15 | 20225 NE 16TH PLACE, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-15 | 20225 NE 16TH PLACE, MIAMI, FL 33179 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000381944 | LAPSED | 09 26619 CA 02 | BROWARD COUNTY CIRCUIT COURT | 2009-11-06 | 2015-03-05 | $25,751.17 | TD BANK, N.A., 6000 ATRIUM WAY, MOUNT LAUREL, NEW JERSEY 08054 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-05-03 |
| Florida Limited Liability | 2003-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
