| Entity Name: | INTERNATIONAL CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL CAPITAL 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 Sep 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L05000095371 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1155 BRICKELL BAY DR., APT. 1410, MIAMI, FL, 33131 |
| Mail Address: | 1155 BRICKELL BAY DR., APT. 1410, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAFATI KAFATI JESUS | Manager | 1155 BRICKELL BAY DR., MIAMI, FL, 33131 |
| KAFATI SANTOS CLAUDIA M | Manager | 1155 BRICKELL BAY DR., MIAMI, FL, 33131 |
| Kafati Santos Jesus N | Manager | 1155 BRICKELL BAY DR., MIAMI, FL, 33131 |
| Kafati Santos Gracia M | Manager | 1155 BRICKELL BAY DR., MIAMI, FL, 33131 |
| MULSERV CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-25 | 4711 NW 79th AVE, SUITE 4D, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-25 | MULSERV CORP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-05-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-08-25 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-07-03 |
| Reg. Agent Resignation | 2016-06-02 |
| REINSTATEMENT | 2016-04-28 |
| CORAPREIWP | 2008-05-29 |
| Florida Limited Liabilites | 2005-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
