| Entity Name: | ICS REAL PROPERTY HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICS REAL PROPERTY HOLDING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jan 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jun 2014 (11 years ago) |
| Document Number: | L12000008195 |
| FEI/EIN Number |
454302042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10405 NW 37th Terr., Doral, FL, 33178, US |
| Mail Address: | 10405 NW 37th Terr., Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ DAVID W | Manager | 10405 NW 37th Terr., Doral, FL, 33178 |
| MARRERO MAXIMO | Manager | 10405 NW 37th Terr., Doral, FL, 33178 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-09 | 10405 NW 37th Terr., Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-09 | 10405 NW 37th Terr., Doral, FL 33178 | - |
| REINSTATEMENT | 2014-06-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-06 | 201 SOUTH BISCAYNE BLVD., SUITE 1600 (PAL), MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
