Search icon

ICME INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: ICME INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICME 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.
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: 23 Mar 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000051282
Address: 9531 SEAGRAPE DR., APT#404, DAVIE, FL, 33324, US
Mail Address: 9531 SEAGRAPE DR., APT#404, DAVIE, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES RODRIGUEZ LEONARDO Authorized Member 9531 SEAGRAPE DR., APT #404, DAVIE, FL, 33324
VELEZ DE MONTES MARTHA C Authorized Member 9531 SEAGRAPE DR., APT #404, DAVIE, FL, 33324
MIKE'S TAX & ACCOUNTING, INC. Agent 269 N. UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC ARTICLE OF CORRECTION 2015-03-30 - -

Documents

Name Date
LC Article of Correction 2015-03-30
Florida Limited Liability 2015-03-23

Date of last update: 01 May 2025

Sources: Florida Department of State