ICT INVESTMENTS, LLC - Florida Company Profile
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| 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 |
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State