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INSTITUTO LATINOAMERICANO DE CAPACITACION Y EMPRENDIMIENTO USA, LLC - Florida Company Profile

Company Details

Entity Name: INSTITUTO LATINOAMERICANO DE CAPACITACION Y EMPRENDIMIENTO USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INSTITUTO LATINOAMERICANO DE CAPACITACION Y EMPRENDIMIENTO 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.
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: 26 Jun 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L17000138243
FEI/EIN Number 82-2881404

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

Address: 1088 LASCALA DR, WINDERMERE, FL, 34786, US
Mail Address: 1088 LASCALA DRIVE, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALOMON ANGEL S Vice President 1088 LASCALA DRIVE, WINDERMERE, FL, 34786
NANI GRACIELA President 1088 LASCALA DRIVE, WINDERMERE, FL, 34786
SALOMON ANGEL S Agent 1088 LASCALA DRIVE, WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000105662 ILCEUSA EXPIRED 2017-09-24 2022-12-31 - 1088, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-28 1088 LASCALA DR, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2019-04-28 1088 LASCALA DR, WINDERMERE, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-28 1088 LASCALA DRIVE, WINDERMERE, FL 34786 -
REGISTERED AGENT NAME CHANGED 2018-01-31 SALOMON, ANGEL S -

Documents

Name Date
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-01-31
Florida Limited Liability 2017-06-26

Date of last update: 01 May 2025

Sources: Florida Department of State