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ICI GLOBAL ENTERPRISE, LLC - Florida Company Profile

Company Details

Entity Name: ICI GLOBAL ENTERPRISE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICI GLOBAL ENTERPRISE, 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: 04 Dec 2014 (10 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L14000185705
Address: 13813 SW 170TH TERRACE, MIAMI, FL, 33177
Mail Address: 13813 SW 170TH TERRACE, MIAMI, FL, 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELAZQUEZ MARILEILY Manager 13813 SW 170TH TERRACE, MIAMI, FL, 33177
DIAZ VANESSA E Manager 13813 SW 170TH TERRACE, MIAMI, FL, 33177
VELAZQUEZ MARILEILY Agent 13813 SW 170TH TERRACE, MIAMI, FL, 33177

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000122031 QUICK LOANS EXPIRED 2014-12-05 2019-12-31 - 13813 SW 170TH TERRACE, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Florida Limited Liability 2014-12-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State