Entity Name: | ICKY LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ICKY 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: |
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: | 03 Jun 2014 (11 years ago) |
Date of dissolution: | 13 Nov 2023 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 13 Nov 2023 (a year ago) |
Document Number: | L14000089150 |
FEI/EIN Number |
47-1024669
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15476 NW 77th Ct, #420, Miami Lakes, FL, 33016, US |
Mail Address: | 15476 NW 77th Ct, #420, Miami Lakes, FL, 33016, US |
ZIP code: | 33016 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NEGRIN JEUEL | Managing Member | 15476 NW 77th Ct, #420, Miami Lakes, FL, 33016 |
PEREZALONSO LUIS | Managing Member | 15476 NW 77th Ct, #420, Miami Lakes, FL, 33016 |
NGUYEN BAYWOOD | Manager | 15476 NW 77th Ct, #420, Miami Lakes, FL, 33016 |
NGUYEN BAYWOOD | Agent | 17975 NW 74TH PATH, HIALEAH, FL, 33015 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000066592 | ICKY EU | EXPIRED | 2018-06-08 | 2023-12-31 | - | 18331 PINES BLVD, #172, PEMBROKE PINES, FL, 33029 |
G15000072663 | THE ICKY LLC | EXPIRED | 2015-07-13 | 2020-12-31 | - | 18331 PINES BLVD, #172, PEMBROKE PINES, FL, 33029 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-11-13 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-07-20 | 17975 NW 74TH PATH, HIALEAH, FL 33015 | - |
LC STMNT OF RA/RO CHG | 2022-07-20 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-07-20 | NGUYEN, BAYWOOD | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 15476 NW 77th Ct, #420, Miami Lakes, FL 33016 | - |
CHANGE OF MAILING ADDRESS | 2020-01-20 | 15476 NW 77th Ct, #420, Miami Lakes, FL 33016 | - |
LC AMENDMENT | 2016-03-10 | - | - |
LC STMNT OF RA/RO CHG | 2015-07-09 | - | - |
LC NAME CHANGE | 2015-05-18 | ICKY LLC | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-11-13 |
ANNUAL REPORT | 2023-01-24 |
CORLCRACHG | 2022-07-20 |
ANNUAL REPORT | 2022-01-27 |
ANNUAL REPORT | 2021-01-19 |
ANNUAL REPORT | 2020-01-20 |
ANNUAL REPORT | 2019-01-16 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-01-11 |
LC Amendment | 2016-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State