| Entity Name: | INDUSTRY COMPLIANCE INSTITUTE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INDUSTRY COMPLIANCE INSTITUTE, 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: | 26 Nov 2003 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L03000048367 |
| FEI/EIN Number |
900140338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 424 E. CENTRAL BLVD., SUITE #133, ORLANDO, FL, 32801, US |
| Mail Address: | 424 E. CENTRAL BLVD., SUITE #133, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLMES RANJITHA V | Managing Member | 424 E. CENTRAL BLVD. #133, ORLANDO, FL, 32801 |
| LUSSIER JAMES R | Agent | 225 E. ROBINSON ST., ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2008-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 2008-12-24 |
| REINSTATEMENT | 2008-09-26 |
| ANNUAL REPORT | 2005-05-11 |
| ANNUAL REPORT | 2004-07-20 |
| Florida Limited Liability | 2003-12-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
