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FICO GROUP, LLC - Florida Company Profile

Company Details

Entity Name: FICO GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FICO GROUP, 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: 01 Oct 2010 (14 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L10000102726
FEI/EIN Number 274394972

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

Address: 4800 ALTON ROAD, MIAMI BEACH, FL, 33140, US
Mail Address: 4800 ALTON ROAD, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIGUEREO ROSANNA Manager 4800 ALTON ROAD, MIAMI BEACH, FL, 33140
RAMIREZ JUAN Manager 4800 ALTON ROAD, MIAMI BEACH, FL, 33140
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CONVERSION 2010-10-01 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000061140. CONVERSION NUMBER 700000107947

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000684268 LAPSED 17-005656 CA 01 MIAMI-DADE CIRCUIT COURT 2017-12-18 2022-12-21 $723,605.78 CITY NATIONAL BANK OF FLORIDA, 25 WEST FLAGLER STREET, FIFTH FLOOR, MIAMI, FLORIDA 33130

Documents

Name Date
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-02-02
Florida Limited Liability 2010-10-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State