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ICFR RETAIL LLC - Florida Company Profile

Company Details

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

ICFR RETAIL 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: 12 May 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L16000091792
FEI/EIN Number 81-2639221

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

Address: 55 SE 6TH STREET, MIAMI, FL, 33131, US
Mail Address: 55 SE 6TH STREET, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REZK CARLOS F Authorized Member 55 SE 6TH STREET, MIAMI, FL, 33131
REZK CARLOS F Agent 55 SE 6TH STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-30 55 SE 6TH STREET, STE. 2210, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2018-01-30 55 SE 6TH STREET, STE. 2210, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-30 55 SE 6TH STREET, STE. 2210, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-08-31
Florida Limited Liability 2016-05-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State