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ICOD INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: ICOD INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICOD INVESTMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Jan 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L13000005493
FEI/EIN Number 46-1746077

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2211 SW 59TH AVE., WEST PARK, FL, 33023, US
Mail Address: 2211 SW 59TH AVE., WEST PARK, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ LUIS Manager 485 sw 147th terr, PEMBROKE PINES, FL, 33027
DUQUE SANDRA Manager 485 SW 147th ter, PEMBROKE PINES, FL, 33027
FERNANDEZ LUIS A Agent 485 SW 147th ter, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-02-20 FERNANDEZ, LUIS A -
REGISTERED AGENT ADDRESS CHANGED 2018-02-20 485 SW 147th ter, PEMBROKE PINES, FL 33027 -
REINSTATEMENT 2018-02-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-09-30 2211 SW 59TH AVE., WEST PARK, FL 33023 -
CHANGE OF MAILING ADDRESS 2016-09-30 2211 SW 59TH AVE., WEST PARK, FL 33023 -

Documents

Name Date
REINSTATEMENT 2018-02-20
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-04-22
Florida Limited Liability 2013-01-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State