| Entity Name: | IK CAPITAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IK CAPITAL USA 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: | 31 Jan 2017 (8 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: | L17000023763 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 514 WESTREE LANE, PLANTATION, FL, 33324, US |
| Mail Address: | 514 WESTREE LANE, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABIKHALIL KARL | Manager | 514 WESTREE LANE, PLANTATION, FL, 33324 |
| ABIKHALIL KARL | Agent | 514 WESTREE LN, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-05-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-17 | ABIKHALIL, KARL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-07-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-17 | 514 WESTREE LN, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-05-17 |
| LC Amendment | 2017-07-17 |
| Florida Limited Liability | 2017-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
