Entity Name: | IC GROUP US LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 07 Oct 2016 (8 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 03 Oct 2023 (a year ago) |
Document Number: | L16000186548 |
FEI/EIN Number | 81-4508877 |
Mail Address: | 4733 River Gem Ave, WINDERMERE, FL 34786 |
Address: | 4733 River Gem Ave, windermere, FL 34786 |
ZIP code: | 34786 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Elfar, Hany | Agent | 4733 River Gem Ave, WINDERMERE, FL 34786 |
Name | Role | Address |
---|---|---|
Elfar, Hany | President | 4733 River Gem Ave, WINDERMERE, FL 34786 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2023-10-03 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
LC REVOCATION OF DISSOLUTION | 2023-04-24 | No data | No data |
VOLUNTARY DISSOLUTION | 2023-04-01 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-09 | 4733 River Gem Ave, WINDERMERE, FL 34786 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-08-19 | 4733 River Gem Ave, windermere, FL 34786 | No data |
CHANGE OF MAILING ADDRESS | 2021-08-19 | 4733 River Gem Ave, windermere, FL 34786 | No data |
REGISTERED AGENT NAME CHANGED | 2021-02-24 | Elfar, Hany | No data |
LC AMENDMENT | 2018-07-23 | No data | No data |
LC NAME CHANGE | 2016-11-16 | IC GROUP US LLC | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-05 |
ANNUAL REPORT | 2024-02-06 |
REINSTATEMENT | 2023-10-03 |
LC Revocation of Dissolution | 2023-04-24 |
VOLUNTARY DISSOLUTION | 2023-04-01 |
ANNUAL REPORT | 2022-02-09 |
ANNUAL REPORT | 2021-02-24 |
ANNUAL REPORT | 2020-02-18 |
ANNUAL REPORT | 2019-01-15 |
LC Amendment | 2018-07-23 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6627257708 | 2020-05-01 | 0491 | PPP | 7450 DR PHILLIPS BLVD STE 300, ORLANDO, FL, 32819-5120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State