| Entity Name: | ICHOA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICHOA INVESTMENTS, 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: | 14 Sep 2012 (13 years ago) |
| Date of dissolution: | 13 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2018 (7 years ago) |
| Document Number: | L12000117614 |
| FEI/EIN Number |
46-0986203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1277 S MISSOURI AVE, CLEARWATER, FL, 33756, US |
| Mail Address: | Slavikova 1562/4, Prague, Pr, 13000, CZ |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ICHIM DANUT | Managing Member | Slavikova 1562/4, Prague, Pr, 13000 |
| ICHIM DANUT | Agent | 1730 EAGLE TRACE BLVD, PALM HARBOR, FL, 34685 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000039440 | ALLY MARKET AND GAS | EXPIRED | 2013-04-24 | 2018-12-31 | - | 1277 S MISSOURI AVE, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-13 | - | - |
| REINSTATEMENT | 2017-08-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-08-29 | 1277 S MISSOURI AVE, CLEARWATER, FL 33756 | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-29 | ICHIM, DANUT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| STATEMENT OF FACT | 2018-03-16 |
| VOLUNTARY DISSOLUTION | 2018-03-13 |
| REINSTATEMENT | 2017-08-29 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-26 |
| Florida Limited Liability | 2012-09-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
