| Entity Name: | ICM SEVILLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICM SEVILLE, 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: | 16 May 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L07000052007 |
| FEI/EIN Number |
260214553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3485 N. MOORING WAY, MIAMI, COCONUT GROVE, FL, 33133, UN |
| Mail Address: | 3485 N. MOORING WAY, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ICM FLORIDA INVESTMENT GROUP, LLC | Manager | - |
| RODRIGUEZ EDUARDO | Agent | 3485 N MOORING WAY, COCONUT GROVE, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000010178 | SEVILLE APARTMENTS | EXPIRED | 2012-01-30 | 2017-12-31 | - | 7855 NW 12TH STREET, SUITE 221, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 3485 N. MOORING WAY, MIAMI, COCONUT GROVE, FL 33133 UN | - |
| CHANGE OF MAILING ADDRESS | 2008-05-23 | 3485 N. MOORING WAY, MIAMI, COCONUT GROVE, FL 33133 UN | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-23 | RODRIGUEZ, EDUARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-23 | 3485 N MOORING WAY, COCONUT GROVE, FL 33133 | - |
| LC AMENDMENT | 2007-05-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000176868 | LAPSED | 09-86230 CA 01 | CIRCUIT COURT, 11TH JUDICIAL | 2010-09-14 | 2018-01-18 | $365,800.00 | JC ASSET MANAGEMENT, LLC, 151 LOS PINOS COURT, CORAL GABLES, FL 33143 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-09-11 |
| ANNUAL REPORT | 2008-05-23 |
| LC Amendment | 2007-05-24 |
| Florida Limited Liability | 2007-05-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
