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ICKY LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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