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AUDUBON ICM, LLC - Florida Company Profile

Company Details

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

AUDUBON 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: 28 Sep 2005 (19 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L05000095488
FEI/EIN Number 203543798

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

Address: 7065 SW 180 TERRACE, MIAMI, FL, 33157, US
Mail Address: 7065 SW 180 TERRACE, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALZOLA CARLOS Manager 7065 SW 180 TERRACE, MIAMI, FL, 33157
BALZOLA CARLOS Agent 7065 SW 180 TERRACE, MIAMI, FL, 33157
FERNANDEZ PLA JORGE Manager 7065 SW 180 TERRACE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 7065 SW 180 TERRACE, MIAMI, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 7065 SW 180 TERRACE, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2013-04-29 7065 SW 180 TERRACE, MIAMI, FL 33157 -
REINSTATEMENT 2012-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-12-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-29
REINSTATEMENT 2012-04-29
REINSTATEMENT 2010-12-10
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-03
Florida Limited Liability 2005-09-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State