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CLUB SIDE ICM LLC - Florida Company Profile

Company Details

Entity Name: CLUB SIDE ICM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLUB SIDE ICM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Apr 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L05000038534
FEI/EIN Number 202813733

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1414 N.W. 107 AVE., SUITE 109, MIAMI, FL, 33172
Mail Address: 1414 N.W. 107 AVE., SUITE 109, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ-PLA JORGE Managing Member 1414 N.W. 107 AVE., SUITE 109, MIAMI, FL, 33172
BALZOLA CARLOS Managing Member 1414 NW 107 AVE STE 109, MIAMI, FL, 33172
FERNANDEZ-VALLO MARIA Agent 10570 N.W. 27TH STREET, UNIT 103, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-03
Florida Limited Liabilites 2005-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State