| Entity Name: | ICAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICAPITAL 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: | 28 Aug 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Jul 2013 (12 years ago) |
| Document Number: | L12000110535 |
| FEI/EIN Number |
460883520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6526 Old Brick Road, Suite 120-504, Windermere, FL, 34786, US |
| Mail Address: | 6526 Old Brick Road, Suite 120-504, Windermere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DINU FLORIAN | President | 6526 Old Brick Road, Windermere, FL, 34786 |
| DINU FLORIAN | Agent | 6526 Old Brick Road, Windermere, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000118016 | SIMPLY BEAUTIFUL | EXPIRED | 2014-11-24 | 2019-12-31 | - | PO BOX 192, WINDERMERE, FL, 34786 |
| G14000118017 | SUPREMEVITAMIN.COM | EXPIRED | 2014-11-24 | 2019-12-31 | - | PO BOX 192, WINDERMERE, FL, 34786 |
| G13000031252 | NATTURA | EXPIRED | 2013-04-01 | 2018-12-31 | - | PO BOX 192, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | 6526 Old Brick Road, Suite 120-504, Windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 6526 Old Brick Road, Suite 120-504, Windermere, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 6526 Old Brick Road, Suite 120-504, Windermere, FL 34786 | - |
| LC AMENDMENT | 2013-07-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5635607309 | 2020-04-30 | 0491 | PPP | 15484 Sweet Orange Ave, WINTER GARDEN, FL, 34787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
