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INVESTORS' CONSOLIDATED ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: INVESTORS' CONSOLIDATED ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTORS' CONSOLIDATED ENTERPRISES, 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 Mar 2006 (19 years ago)
Date of dissolution: 07 Feb 2007 (18 years ago)
Last Event: CONVERSION
Event Date Filed: 07 Feb 2007 (18 years ago)
Document Number: L06000032498
FEI/EIN Number 208005347

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

Address: 604 N. PRARIE INDUSTRIAL PARKWAY, MULBERRY, FL, 33860
Mail Address: PO BOX 735, MULBERRY, FL, 33860
ZIP code: 33860
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAHIN DAVID Manager 604 N. PRARIE INDUSTRIAL PARKWAY, BOX 735, MULBERRY, FL, 33860
ANDERSON TIM Manager 604 N. PRARIE INDUSTIRAL PARKWAY, BOX 735, MULBERRY, FL, 33860
SHAHIN DAVID Agent 604 N. PRARIE INDUSTRIAL PARKWAY, MULBERRY, FL, 33860

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-07-09 604 N. PRARIE INDUSTRIAL PARKWAY, MULBERRY, FL 33860 -
CHANGE OF MAILING ADDRESS 2007-07-09 604 N. PRARIE INDUSTRIAL PARKWAY, MULBERRY, FL 33860 -
REGISTERED AGENT ADDRESS CHANGED 2007-07-09 604 N. PRARIE INDUSTRIAL PARKWAY, MULBERRY, FL 33860 -
CONVERSION 2007-02-07 - CONVERSION MEMBER. RESULTING CORPORATION WAS P07000017415. CONVERSION NUMBER 100000072631

Documents

Name Date
ANNUAL REPORT 2007-07-09
Florida Limited Liability 2006-03-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State