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I & C PROPERTY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: I & C PROPERTY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

I & C PROPERTY 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.
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: 21 May 2009 (16 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L09000049619
FEI/EIN Number 27-0226939

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

Address: 7532 nw 175 st, hialeah, FL 33015
Mail Address: 7532 nw 175 st, hialeah, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIRINO, HELEN Agent 7532 nw 175 st, hialeah, FL 33015
IZQUIERDO, OSNIEL Manager 7532 nw 175 st, hialeah, FL 33015
CHIRINO, HELEN Manager 7532 nw 175 st, hialeah, FL 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 7532 nw 175 st, hialeah, FL 33015 -
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 7532 nw 175 st, hialeah, FL 33015 -
CHANGE OF MAILING ADDRESS 2018-05-01 7532 nw 175 st, hialeah, FL 33015 -
REGISTERED AGENT NAME CHANGED 2018-05-01 CHIRINO, HELEN -
REINSTATEMENT 2018-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2011-04-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
REINSTATEMENT 2018-05-01
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-02-11
ANNUAL REPORT 2014-03-17
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-26
REINSTATEMENT 2011-04-15
Florida Limited Liability 2009-05-21

Date of last update: 24 Feb 2025

Sources: Florida Department of State