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ICA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: ICA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICA HOLDINGS 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: 27 Sep 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L13000136528
FEI/EIN Number 46-3747862

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

Address: 131 E. 13TH STREET, ST. CLOUD, FL, 34769
Mail Address: 131 E. 13TH STREET, ST. CLOUD, FL, 34769
ZIP code: 34769
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TO HUY CTO Managing Member 1247 SAGO PALMS BLVD, KISSIMMEE, FL, 34741
THEOBALD KARL-HEINZ Managing Member 2425 CRANE CT, ST. CLOUD, FL, 34769
TO HUY C Agent 1247 SAGO PALMS BLVD., KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-28
Florida Limited Liability 2013-09-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State