| 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. |
| 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 |
| 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 | - |
| 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 |
| 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 |
| 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
