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ICOMPANY LLC - Florida Company Profile

Company Details

Entity Name: ICOMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICOMPANY 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: 10 Aug 2015 (10 years ago)
Date of dissolution: 27 Aug 2024 (8 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Aug 2024 (8 months ago)
Document Number: L15000136582
FEI/EIN Number 32-0485107

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 303 galen dr., Key Biscayne, FL, 33149, US
Mail Address: 303 galen dr., Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARZOSA XAVIER J Manager 303 galen dr., Key Biscayne, FL, 33149
CORPORACIONES USA INC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-11 303 galen dr., Apt. 212, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2017-04-11 303 galen dr., Apt. 212, Key Biscayne, FL 33149 -
REGISTERED AGENT NAME CHANGED 2016-08-12 CORPORACIONES USA INC -
REGISTERED AGENT ADDRESS CHANGED 2016-08-12 5040 NW 7TH ST, SUITE 690, MIAMI, FL 33126 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-27
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-11
AMENDED ANNUAL REPORT 2016-08-12
ANNUAL REPORT 2016-02-09
Florida Limited Liability 2015-08-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State