| Entity Name: | ICM REAL ESTATE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICM REAL ESTATE GROUP, 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: | 30 Jul 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L14000119686 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13501 SW 128 ST, SUITE 203, MIAMI, FL, 33186, US |
| Mail Address: | 13501 SW 128 ST, SUITE 203, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALZOLA GABRIEL | Manager | 13501 SW 128 ST SUITE 203, MIAMI, FL, 33186 |
| BALZOLA CARLOS A | Manager | 13501 SW 128 ST SUITE 203, MIAMI, FL, 33186 |
| BALZOLA GABRIEL | Agent | 13501 SW 128 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-25 | 13501 SW 128 ST, SUITE 203, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-25 | 13501 SW 128 ST, SUITE 203, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-25 |
| Florida Limited Liability | 2014-07-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
