Entity Name: | INTERNATIONAL CONSULTING & INVESTMENT GROUP, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL CONSULTING & INVESTMENT 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: | 11 Apr 2011 (14 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L11000043171 |
FEI/EIN Number |
451600859
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9300 Conroy Windermere Rd., Windermere, FL, 34786, US |
Mail Address: | PO BOX 3357, Windermere, FL, 34786, US |
ZIP code: | 34786 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Ariza Amparo | Manager | Po Box 3357, Windermere, FL, 34786 |
ARIZA AMPARO | Agent | 9300 Conroy Windermere Rd, Windermere, FL, 34786 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REINSTATEMENT | 2022-10-07 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-10-07 | ARIZA, AMPARO | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-28 | 9300 Conroy Windermere Rd., Windermere, FL 34786 | - |
CHANGE OF MAILING ADDRESS | 2020-01-28 | 9300 Conroy Windermere Rd., Windermere, FL 34786 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-01-28 | 9300 Conroy Windermere Rd, Windermere, FL 34786 | - |
Name | Date |
---|---|
REINSTATEMENT | 2022-10-07 |
ANNUAL REPORT | 2021-01-13 |
ANNUAL REPORT | 2020-01-28 |
ANNUAL REPORT | 2019-02-17 |
ANNUAL REPORT | 2018-01-10 |
ANNUAL REPORT | 2017-02-24 |
ANNUAL REPORT | 2016-05-01 |
ANNUAL REPORT | 2015-03-31 |
ANNUAL REPORT | 2014-03-20 |
ANNUAL REPORT | 2013-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State