| Entity Name: | ICM REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICM REAL ESTATE HOLDINGS, 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: |
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: | 26 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: | L08000062852 |
| FEI/EIN Number |
262916473
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 |
| Name | Role | Address |
|---|---|---|
| JUSTIN FERNS M | Manager | 2930 SE 31ST STREET, OCALA, FL, 34471 |
| ALI NASSER M | Manager | 2930 SE 31ST STREET, OCALA, FL, 34471 |
| QAMAR ASAD | Manager | 2930 SE 31ST STREET, OCALA, FL, 34471 |
| GUMMADI SIVA | Manager | 2930 SE 31ST STREET, OCALA, FL, 34471 |
| THE MILLHORN LAW FIRM | Agent | 13710 US HWY 441, THE VILLAGES, FL, 32159 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-09 | 2930 SE 31ST STREET, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-09 | 2930 SE 31ST STREET, OCALA, FL 34471 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-09 | THE MILLHORN LAW FIRM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-09 | 13710 US HWY 441, SUITE 100, THE VILLAGES, FL 32159 | - |
| LC AMENDMENT | 2008-07-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-09 |
| LC Amendment | 2008-07-02 |
| Florida Limited Liability | 2008-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
