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ICM BUILDING, LLC - Florida Company Profile

Company Details

Entity Name: ICM BUILDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICM BUILDING, 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: 11 Jun 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L08000057714
FEI/EIN Number 262798206

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

Address: 2930 SE 31ST STREET, OCALA, FL, 34471, US
Mail Address: 2930 SE 31ST STREET, OCALA, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE MILLHORN LAW FIRM Agent 13710 US HWY 441, THE VILLAGES, FL, 32159
FERNS JUSTIN M Manager 2930 SE 31ST STREET, OCALA, FL, 34471
QAMAR ASAD M Manager 4600 SW 46TH COURT #340, OCALA, FL, 34474
NASSER ALI M Manager 2930 SE 31ST STREET, OCALA, FL, 34471
GUMMADI SIVA Manager 2111 SOUTHWEST 20TH PLACE, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-13 2930 SE 31ST STREET, OCALA, FL 34471 -
CHANGE OF MAILING ADDRESS 2009-04-13 2930 SE 31ST STREET, OCALA, FL 34471 -
REGISTERED AGENT NAME CHANGED 2009-04-13 THE MILLHORN LAW FIRM -
REGISTERED AGENT ADDRESS CHANGED 2009-04-13 13710 US HWY 441, THE VILLAGES, FL 32159 -

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-04-13
Florida Limited Liability 2008-06-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State