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INVESTMENTS CAPITAL FLORIDA LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
LUIS CARLOS ALVES BORGES JUNIOR Manager Calle Aquilino de la Guardia No. 8, Panama
CORPORATE CREATIONS NETWORK INC. Agent -

Events

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 - -

Documents

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