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ICW INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ICW INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 05 Aug 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Jul 2021 (4 years ago)
Document Number: L13000110090
FEI/EIN Number NOT APPLICABLE

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

Address: 821 longwood markham rd., sanford, FL, 32771, US
Mail Address: 821 longwood markham rd., sanford, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITE BRUCE Managing Member 821 longwood markham rd., sanford, FL, 32771
white ian c ambr 821 longwood markham rd., sanford, FL, 32771
white ian Manager 821 longwood markham rd., sanford, FL, 32771
White Bruce Auth 821 longwood markham rd., sanford, FL, 32771
WHITE BRUCE Agent 821 longwood markham rd., sanford, FL, 32771

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-07-29 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-09 821 longwood markham rd., sanford, FL 32771 -
CHANGE OF MAILING ADDRESS 2015-01-09 821 longwood markham rd., sanford, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-09 821 longwood markham rd., sanford, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-06
LC Amendment 2021-07-29
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State