| Entity Name: | INVESTMENTS CAPITAL FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS CAPITAL FLORIDA 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: | 25 Aug 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L11000097881 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 701 Brickell Avenue, Suite 3300, Miami, FL, 33131, US |
| Address: | Calle Aquilino de la Guardia No. 8, IGRA Building, 4th Floor, Panama, Re, PA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIS CARLOS ALVES BORGES JUNIOR | Manager | Calle Aquilino de la Guardia No. 8, Panama |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-10 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| REINSTATEMENT | 2020-07-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-06 | Calle Aquilino de la Guardia No. 8, IGRA Building, 4th Floor, Panama, Republic of Panama PA | - |
| CHANGE OF MAILING ADDRESS | 2015-10-06 | Calle Aquilino de la Guardia No. 8, IGRA Building, 4th Floor, Panama, Republic of Panama PA | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-06 | CORPORATE CREATIONS NETWORK, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-07-10 |
| REINSTATEMENT | 2015-10-06 |
| Florida Limited Liability | 2011-08-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
