| Entity Name: | ICEF REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICEF REAL ESTATE 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 May 2015 (10 years ago) |
| Document Number: | L15000086713 |
| FEI/EIN Number |
47-4032221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 113 Pontotoc Plaza, AUBURNDALE, FL, 33823, US |
| Address: | PONTEVEDRA 169, URB. LA ESTANCIA, LA MOLINA, LIMA, PERU, OC, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUIROZ MARCOS | Authorized Member | Pontevedra 169, Urb. La Estancia, Lima |
| HARDING BELL INTERNATIONAL, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-31 | PONTEVEDRA 169, URB. LA ESTANCIA, LA MOLINA, LIMA, PERU, OC | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-21 | HARDING BELL INTERNATIONAL, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 113 Pontotoc Plaza, Auburndale, FL 33823 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | PONTEVEDRA 169, URB. LA ESTANCIA, LA MOLINA, LIMA, PERU, OC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
