| Entity Name: | FICAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FICAS 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: | 30 May 2012 (13 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: | L12000072440 |
| FEI/EIN Number |
90-0958207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7951 RIVIERA BLVD, SUITE 210, MIRAMAR, FL, 33023, US |
| Mail Address: | 7951 RIVIERA BLVD, SUITE 210, MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAZO TIM | Manager | 7951 RIVIERA BLVD, MIRAMAR, FL, 33023 |
| SUAZO TIM | Agent | 7951 RIVIERA BLVD, MIRAMAR, FL, 33023 |
| LARTIM ENTERPRISES CORPORATION BVI | Managing Member | 18851 NE 29TH AVE STE 104A, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 7951 RIVIERA BLVD, SUITE 210, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 7951 RIVIERA BLVD, SUITE 210, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 7951 RIVIERA BLVD, SUITE 210, MIRAMAR, FL 33023 | - |
| LC AMENDMENT | 2012-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-09-20 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-05-01 |
| LC Amendment | 2012-11-16 |
| Florida Limited Liability | 2012-05-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
