| Entity Name: | L.I.C. CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L.I.C. CAPITAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Oct 2005 (20 years ago) |
| Document Number: | L05000098140 |
| FEI/EIN Number |
010723378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2199 NW 22ND CT, MIAMI, FL, 33142, US |
| Mail Address: | 17450 sw 288 st, Homestead, FL, 33030, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ FEDERICO | Manager | 17450 sw 288 st, Homestead, FL, 33030 |
| SANCHEZ ADRIANA | Manager | 17450 sw 288 st, Homestead, FL, 33030 |
| SANCHEZ FEDERICO | Agent | 17450 sw 288 st, Homestead, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 2199 NW 22ND CT, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 17450 sw 288 st, Homestead, FL 33030 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-18 | 2199 NW 22ND CT, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-14 | SANCHEZ, FEDERICO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
