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INCIARTE&GROUP LLC - Florida Company Profile

Company Details

Entity Name: INCIARTE&GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INCIARTE&GROUP 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: 16 Oct 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: L17000213439
FEI/EIN Number 36-4881637

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

Address: 209 King Arthur Ct, Saint Augustine, FL, 32086, US
Mail Address: 2309 ORCHID DR, MCKINNEY, TX, 75070, US
ZIP code: 32086
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INCIARTE NILDA E Manager 2309 ORCHID DR, MCKINNEY, TX, 75070
INCIARTE NILDA E Agent 209 King Arthur Ct, Saint Augustine, FL, 32086

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-23 209 King Arthur Ct, Saint Augustine, FL 32086 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-23 209 King Arthur Ct, Saint Augustine, FL 32086 -

Documents

Name Date
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-04-11
Florida Limited Liability 2017-10-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State