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ICMS LLC - Florida Company Profile

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Company Details

Entity Name: ICMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICMS 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: 08 May 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L08000046391
Address: 1900 SW 117 AVE, DAVIE, FL, 33325, US
Mail Address: 1900 SW 117 AVE, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO ISABEL C Managing Member 1900 SW 117 AVE, DAVIE, FL, 33325
MORENO ISABEL C Agent 1900 SW 117 AVE, DAVIE, FL, 33325

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08143900212 SUPERPAWS EXPIRED 2008-05-22 2013-12-31 - 1900 SW 117 AVE, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Florida Limited Liability 2008-05-08

Paycheck Protection Program

Date Approved:
2020-06-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4827.65
Current Approval Amount:
4827.65
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4889.29

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Date of last update: 01 Jun 2025

Sources: Florida Department of State