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INVESTMENT CONSULTING IC 3, LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENT CONSULTING IC 3, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENT CONSULTING IC 3, 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: 14 Jul 2009 (16 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L09000067674
FEI/EIN Number 270552079

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

Address: 2025 NW 102 AVE STE 105, MIAMI, FL, 33172
Mail Address: 2025 NW 102 AVE STE 105, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEZI TONY Manager 2025 NW 102 AVENUE SUITE 105, MIAMI, FL, 33172
DEZI PAOLO Manager 2025 NW 102 AVENUE SUITE 105, MIAMI, FL, 33172
KLEIN STEVEN C Agent 11776 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2009-11-30 - -

Documents

Name Date
ANNUAL REPORT 2015-01-27
ANNUAL REPORT 2014-02-13
ANNUAL REPORT 2013-02-18
ANNUAL REPORT 2012-01-31
ANNUAL REPORT 2011-01-31
ANNUAL REPORT 2010-02-22
LC Amendment 2009-11-30
Florida Limited Liability 2009-07-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State