| Entity Name: | ICOR INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ICOR 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: | 16 Oct 2012 (12 years ago) |
| Date of dissolution: | 05 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2019 (6 years ago) |
| Document Number: | L12000131829 |
| FEI/EIN Number |
46-1225110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Bayview Dr Apartment 1207, 1207, Miami, FL 33160 |
| Mail Address: | 100 Bayview Dr Apartment 1207, 1207, Miami, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELLINGER, DARIN W, Esq. | Agent | 1200 NORTH FEDERAL HIGHWAY, 200, BOCA RATON, FL 33432 |
| JUAREZ, LAURA AZUCENA | Managing Member | 290 NW 165th Street, PH5 Miami, FL 33169 |
| CASSINO, JORGE ALBERTO | Managing Member | 290 NW 165th Street, PH5 Miami, FL 33169 |
| CASSINO, FEDERICO A | Managing Member | 290 NW 165th Street, PH5 Miami, FL 33169 |
| TKACH, DANIEL | Authorized Member | 6161 YEADON WAY, SAN JOSE, CA 95119 |
| BERGMAN, BEATRIZ | Authorized Member | 6161 YEADON WAY, SAN JOSE, CA 95119 |
| CANCELLIERE, MARCELO | Authorized Member | 100 BAYVIEW DR, APT 1207 SUNNY ISLES, FL 33160 |
| CANCELLIERE, MARIA | Authorized Member | 100 BAYVIEW DR APARTMENT 1207, APT 1207 SUNNY ISLES, FL 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000052753 | TECH TRUST GLOBAL | EXPIRED | 2016-05-26 | 2021-12-31 | - | 100 BAYVIEW DR APT 1207, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-05 | - | - |
| LC AMENDMENT | 2016-06-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 100 Bayview Dr Apartment 1207, 1207, Miami, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 100 Bayview Dr Apartment 1207, 1207, Miami, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | MELLINGER, DARIN W, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 1200 NORTH FEDERAL HIGHWAY, 200, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-05 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-31 |
| LC Amendment | 2016-06-21 |
| ANNUAL REPORT | 2016-02-15 |
| AMENDED ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-10-16 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
