| Entity Name: | ICM SEVILLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 May 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L07000052007 |
| FEI/EIN Number | 260214553 |
| 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 |
|---|---|---|
| RODRIGUEZ EDUARDO | Agent | 3485 N MOORING WAY, COCONUT GROVE, FL, 33133 |
| Name | Role |
|---|---|
| ICM FLORIDA INVESTMENT GROUP, LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000010178 | SEVILLE APARTMENTS | EXPIRED | 2012-01-30 | 2017-12-31 | No data | 7855 NW 12TH STREET, SUITE 221, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 3485 N. MOORING WAY, MIAMI, COCONUT GROVE, FL 33133 UN | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-23 | 3485 N. MOORING WAY, MIAMI, COCONUT GROVE, FL 33133 UN | No data |
| REGISTERED AGENT NAME CHANGED | 2008-05-23 | RODRIGUEZ, EDUARDO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-23 | 3485 N MOORING WAY, COCONUT GROVE, FL 33133 | No data |
| LC AMENDMENT | 2007-05-24 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
