ICAP INTERNATIONAL, LLC - Florida Company Profile
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| Entity Name: | ICAP INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 25 Jun 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2021 (4 years ago) |
| Document Number: | L08000062321 |
| FEI/EIN Number | 262896014 |
| Address: | 3330 ne 190 street # 319, 450, MIAMI, FL, 33180, US |
| Mail Address: | 19505 Biscayne Blvd, Suite 2350, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DHAWAN SIDDHARTH | Managing Member | 3330 NE 190 ST # 319, MIAMI, FL, 33180 |
| DHAWAN SIDDHARTH | Agent | 3330 ne 190 street # 319, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-08 | 3330 ne 190 street # 319, MIAMI, FL 33180 | - |
| REINSTATEMENT | 2020-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-08 | DHAWAN, SIDDHARTH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-02 | 3330 ne 190 street # 319, 450, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-21 | 3330 ne 190 street # 319, 450, MIAMI, FL 33180 | - |
| CANCEL ADM DISS/REV | 2009-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000257553 | TERMINATED | 1000000261922 | DADE | 2012-03-30 | 2022-04-06 | $ 1,751.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J11000512603 | TERMINATED | 1000000228219 | DADE | 2011-08-03 | 2021-08-10 | $ 1,328.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-09-30 |
| REINSTATEMENT | 2020-10-08 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-18 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State