| Entity Name: | ICS INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 28 May 2004 (21 years ago) |
| Date of dissolution: | 22 Apr 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2009 (16 years ago) |
| Document Number: | L04000040584 |
| FEI/EIN Number | 20-1218900 |
| Mail Address: | PO BOX 340241, TAMPA, FL 33694 |
| Address: | 5611 PADDOCK TRAIL DR, TAMPA, FL 33624 |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA, WILLIAM H | Agent | 5611 PADDOCK TRAIL DR, TAMPA, FL 33624 |
| Name | Role | Address |
|---|---|---|
| MOYA, WILLIAM H | Manager | 5611 PADDOCK TRAIL DRIVE, TAMPA, FL 33624 |
| Name | Role | Address |
|---|---|---|
| MOYA, WILLIAM H | Secretary | 5611 PADDOCK TRAIL DRIVE, TAMPA, FL 33624 |
| Name | Role | Address |
|---|---|---|
| MOYA, WILLIAM H | Treasurer | 5611 PADDOCK TRAIL DRIVE, TAMPA, FL 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-04-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-04 | 5611 PADDOCK TRAIL DR, TAMPA, FL 33624 | No data |
| CHANGE OF MAILING ADDRESS | 2008-03-04 | 5611 PADDOCK TRAIL DR, TAMPA, FL 33624 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-04 | 5611 PADDOCK TRAIL DR, TAMPA, FL 33624 | No data |
| LC NAME CHANGE | 2006-08-03 | ICS INVESTMENT GROUP, LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2006-07-14 | MOYA, WILLIAM H | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-04-22 |
| ANNUAL REPORT | 2008-03-04 |
| ANNUAL REPORT | 2007-03-12 |
| LC Name Change | 2006-08-03 |
| ANNUAL REPORT | 2006-07-14 |
| ANNUAL REPORT | 2005-02-07 |
| Florida Limited Liabilites | 2004-05-28 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
