| Entity Name: | THEICGROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THEICGROUP, 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: | 18 Nov 2011 (13 years ago) |
| Date of dissolution: | 17 Jan 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2013 (12 years ago) |
| Document Number: | L11000131561 |
| Address: | 10618 NW 87TH CT., HIALEAH GARDENS, FL, 33018, UN |
| Mail Address: | 5300 W 14TH LN, HIALEAH, FL, 33012 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUMBI MARTIN | Manager | 10618 NW 87TH CT., HIALEAH GARDENS, FL, 33012 |
| LAZO DANIEL | Manager | 1750 W 56 ST., HIALEAH, FL, 33012 |
| DIAZ MICHELLE N | Agent | 930 N. KROME AVENUE, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-17 |
| Florida Limited Liability | 2011-11-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
