| Entity Name: | ICM HOLDINGS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICM HOLDINGS I, 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: | 22 Feb 2005 (20 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: | L05000017829 |
| FEI/EIN Number |
841671259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1839 61ST STREET, SARASOTA, FL, 34243 |
| Mail Address: | 1839 61ST STREET, SARASOTA, FL, 34243 |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SRIVASTAVA ASHVIN | Managing Member | 1839 61ST STREET, SARASOTA, FL, 34243 |
| SRIVASTAVA ASHVIN | Agent | 1839 61ST STREET, SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-15 | 1839 61ST STREET, SARASOTA, FL 34243 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-15 | 1839 61ST STREET, SARASOTA, FL 34243 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-15 | 1839 61ST STREET, SARASOTA, FL 34243 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000308471 | TERMINATED | 1000000058075 | 20071 32220 | 2007-08-23 | 2027-09-26 | $ 3,346.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J07000372824 | LAPSED | 2007-CA-00893 | MANATEE COUNTY CIRCUIT COURT | 2007-08-07 | 2012-11-15 | $54,124.43 | PROGRESSIVE EMPLOYER SERVICES III, LLC, 6407 PARKLAND DRIVE, SARASOTA FL 34243 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-15 |
| ANNUAL REPORT | 2006-06-12 |
| Florida Limited Liabilites | 2005-02-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
