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GROUP ICA, LLC - Florida Company Profile

Company Details

Entity Name: GROUP ICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GROUP ICA, 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: 14 Dec 2005 (19 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L05000118872
FEI/EIN Number 270134373

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

Address: 8691 W MCNAB RD, TAMARAC, FL, 33321
Mail Address: 8691 W MCNAB RD, TAMARAC, FL, 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MICHELLE ST-DENIS Managing Member 8691W MCNAB RD, TAMARAC, FL, 33321
ST-DENIS MICHELLE Agent 8691 W MCNAB RD, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-14 8691 W MCNAB RD, TAMARAC, FL 33321 -
CHANGE OF MAILING ADDRESS 2009-04-14 8691 W MCNAB RD, TAMARAC, FL 33321 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-14 8691 W MCNAB RD, TAMARAC, FL 33321 -

Documents

Name Date
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-28
Florida Limited Liability 2005-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State