| Entity Name: | ICS INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICS INVESTMENT GROUP, 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: | 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 |
201218900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5611 PADDOCK TRAIL DR, TAMPA, FL, 33624 |
| Mail Address: | PO BOX 340241, TAMPA, FL, 33694 |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA WILLIAM H | Manager | 5611 PADDOCK TRAIL DRIVE, TAMPA, FL, 33624 |
| MOYA WILLIAM H | Secretary | 5611 PADDOCK TRAIL DRIVE, TAMPA, FL, 33624 |
| MOYA WILLIAM H | Treasurer | 5611 PADDOCK TRAIL DRIVE, TAMPA, FL, 33624 |
| MOYA WILLIAM H | Agent | 5611 PADDOCK TRAIL DR, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-04 | 5611 PADDOCK TRAIL DR, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-04 | 5611 PADDOCK TRAIL DR, TAMPA, FL 33624 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-04 | 5611 PADDOCK TRAIL DR, TAMPA, FL 33624 | - |
| LC NAME CHANGE | 2006-08-03 | ICS INVESTMENT GROUP, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-14 | MOYA, WILLIAM H | - |
| 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: 02 May 2025
Sources: Florida Department of State
