| Entity Name: | IC GROUP US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IC GROUP US 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: | 07 Oct 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | L16000186548 |
| FEI/EIN Number |
81-4508877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4733 River Gem Ave, WINDERMERE, FL, 34786, US |
| Address: | 4733 River Gem Ave, windermere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Elfar Hany | President | 4733 River Gem Ave, WINDERMERE, FL, 34786 |
| Elfar Hany | Agent | 4733 River Gem Ave, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC REVOCATION OF DISSOLUTION | 2023-04-24 | - | - |
| VOLUNTARY DISSOLUTION | 2023-04-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-09 | 4733 River Gem Ave, WINDERMERE, FL 34786 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-19 | 4733 River Gem Ave, windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-19 | 4733 River Gem Ave, windermere, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-24 | Elfar, Hany | - |
| LC AMENDMENT | 2018-07-23 | - | - |
| LC NAME CHANGE | 2016-11-16 | IC GROUP US LLC | - |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6627257708 | 2020-05-01 | 0491 | PPP | 7450 DR PHILLIPS BLVD STE 300, ORLANDO, FL, 32819-5120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
