| Entity Name: | ICIT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICIT INVESTMENTS 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: | 26 Feb 2008 (17 years ago) |
| Document Number: | L08000020451 |
| FEI/EIN Number |
262048383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 SUNSET HARBOUR DRIVE, SUITE 4, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1900 SUNSET HARBOUR DRIVE, SUITE 4, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS Maria G | Manager | 1900 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL, 33139 |
| CONTRERAS MANUEL | Manager | 1900 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL, 33139 |
| CONTRERAS LUIS F | Manager | 1900 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL, 33139 |
| CONTRERAS MARIA G | Agent | 1900 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | CONTRERAS, MARIA GABRIELA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
