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ICU BALLING, LLC - Florida Company Profile

Company Details

Entity Name: ICU BALLING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICU BALLING, 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: 09 May 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L13000068522
Address: 3801 NORTHRIDGE DR., VALRICO, FL, 33594
Mail Address: 3801 NORTHRIDGE DR., VALRICO, FL, 33594
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVER REY Managing Member 3801 NORTHRIDGE DR., VALRICO, FL, 33594
CANNON PAUL Managing Member 8616 RIVER GLADE RUN, LAUREL, MD, 20723
WILLIAMS CLARENCE Agent 9110 HIDDEN WATER CIR., RIVERVIEW, FL, 33578

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000103554 ICU VENTURES EXPIRED 2013-10-20 2018-12-31 - P.O. BOX 3117, BRANDON, FL, 33509

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State