Entity Name: | ICA RE HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ICA RE HOLDINGS, 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: |
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: | 26 Sep 2016 (9 years ago) |
Date of dissolution: | 13 Apr 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 13 Apr 2023 (2 years ago) |
Document Number: | L16000179385 |
FEI/EIN Number |
81-3996516
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12885 - 62nd Street, Suite 100, Largo, FL, 33773, US |
Mail Address: | 12885 - 62nd Street, Suite 100, Largo, FL, 33773, US |
ZIP code: | 33773 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HAMLIN Elizabeth K | Manager | 12885 - 62nd Street, Largo, FL, 33773 |
DENHAM TINA M | Manager | 12885 - 62nd Street, Largo, FL, 33773 |
Hamlin Elizabeth K | Agent | 12885 - 62nd Street, Largo, FL, 33773 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-04-13 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-04-18 | Hamlin, Elizabeth K | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-18 | 12885 - 62nd Street, Suite 100, Largo, FL 33773 | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-19 | 12885 - 62nd Street, Suite 100, Largo, FL 33773 | - |
CHANGE OF MAILING ADDRESS | 2017-04-19 | 12885 - 62nd Street, Suite 100, Largo, FL 33773 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-04-13 |
ANNUAL REPORT | 2022-04-08 |
ANNUAL REPORT | 2021-02-05 |
ANNUAL REPORT | 2020-02-17 |
ANNUAL REPORT | 2019-04-18 |
ANNUAL REPORT | 2018-04-17 |
ANNUAL REPORT | 2017-04-19 |
Florida Limited Liability | 2016-09-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State