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CASCADE ICM LLC - Florida Company Profile

Company Details

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

CASCADE 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: 21 Apr 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L05000039523
FEI/EIN Number 202813665

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

Address: 7500 NW 25 ST, 220M, MIAMI, FL, 33122
Mail Address: 7500 NW 25 ST, 220M, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALZOLA CARLOS Managing Member 7500 NW 25 ST 220M, MIAMI, FL, 33122
FERNANDEZ-PLA JORGE Agent 7500 NW 25 ST, MIAMI, FL, 33122
FERNANDEZ-PLA JORGE Managing Member 7500 NW 25 ST SUITE 220M, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-12-03 - -
CHANGE OF PRINCIPAL ADDRESS 2009-12-03 7500 NW 25 ST, 220M, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2009-12-03 7500 NW 25 ST, 220M, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2009-12-03 7500 NW 25 ST, 220M, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2009-12-03 FERNANDEZ-PLA, JORGE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
REINSTATEMENT 2009-12-03
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-03
Florida Limited Liabilites 2005-04-21

Date of last update: 02 May 2025

Sources: Florida Department of State