| Entity Name: | INTERNATIONAL CAPITAL ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL CAPITAL ESTATES, 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: | 09 Sep 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L05000089532 |
| FEI/EIN Number |
204997059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 200 OCEAN LANE DRIVE, APT. 208, KEY BISCAYNE, FL, 33149, US |
| Address: | 2790 Brickell ct, miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNIZ JAVIER | Manager | 170 OCEAN LANE DRIVE, APT. 509, KEY BISCAYNE, FL, 33149 |
| VICTOR L.VIDAL | Agent | 701 S.W. 27 AVE. SUITE 606, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-26 | 2790 Brickell ct, miami, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-26 | 2790 Brickell ct, miami, FL 33133 | - |
| REINSTATEMENT | 2010-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-24 | VICTOR L.VIDAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 701 S.W. 27 AVE. SUITE 606, SUITE 226, MIAMI, FL 33135 | - |
| CANCEL ADM DISS/REV | 2006-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-09 |
| REINSTATEMENT | 2010-10-01 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-07-14 |
| ANNUAL REPORT | 2007-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
