| Entity Name: | ICT INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICT 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: |
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: | 24 Apr 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2022 (3 years ago) |
| Document Number: | L14000067321 |
| FEI/EIN Number |
46-5695681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3217 YATTIKA PLACE, LONGWOOD, FL, 32779 |
| Mail Address: | 3217 YATTIKA PLACE, LONGWOOD, FL, 32779 |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001807628 | 3217 YUTTKA PLACE, LONGWOOD, FL, 32779 | 3217 YUTTKA PLACE, LONGWOOD, FL, 32779 | 407-804-1000 | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 4/A |
| File number | 001-41515 |
| Filing date | 2024-08-09 |
| Reporting date | 2023-10-18 |
| File | View File |
Filings since 2024-07-17
| Form type | 4/A |
| File number | 001-41515 |
| Filing date | 2024-07-17 |
| Reporting date | 2024-05-21 |
| File | View File |
Filings since 2024-07-11
| Form type | 4 |
| File number | 001-41515 |
| Filing date | 2024-07-11 |
| Reporting date | 2024-05-21 |
| File | View File |
Filings since 2023-11-29
| Form type | 4 |
| File number | 001-41515 |
| Filing date | 2023-11-29 |
| Reporting date | 2023-10-16 |
| File | View File |
Filings since 2022-10-03
| Form type | 3 |
| File number | 001-41515 |
| Filing date | 2022-10-03 |
| Reporting date | 2022-09-29 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Nikitin Dmitri | Manager | 1101 N Keller rd suite G, Orlando, FL, 32810 |
| Nikitina Svetlana M | Manager | 3217 YATTIKA PLACE, LONGWOOD, FL, 32779 |
| Nikitin Dmitri | Agent | 1101 N Keller rd, Orlando, FL, 32810 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000124219 | FONON TECHNOLOGIES | ACTIVE | 2023-10-06 | 2028-12-31 | - | 1101 N KELLER RD STE G2, MAITLAND, FL, 32810 |
| G16000001770 | LASER PHOTONICS | EXPIRED | 2016-01-05 | 2021-12-31 | - | 3217 YATTIKA PLACE, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2019-03-08 | ICT INVESTMENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-04 | 1101 N Keller rd, Orlando, FL 32810 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-04 | Nikitin, Dmitri | - |
| REINSTATEMENT | 2018-08-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-01-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000400717 | TERMINATED | 1000000896363 | ORANGE | 2021-07-30 | 2041-08-11 | $ 3,032.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-04-05 |
| REINSTATEMENT | 2022-10-11 |
| ANNUAL REPORT | 2021-02-02 |
| REINSTATEMENT | 2020-10-12 |
| LC Amendment and Name Change | 2019-03-08 |
| ANNUAL REPORT | 2019-03-04 |
| REINSTATEMENT | 2018-08-09 |
| AMENDED ANNUAL REPORT | 2016-06-13 |
| REINSTATEMENT | 2016-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3418007409 | 2020-05-07 | 0491 | PPP | 1101 N Keller Rd Suite G, Orlando, FL, 32810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
