| Entity Name: | IC GROUP INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IC GROUP INVESTMENT 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: | 23 Oct 2017 (8 years ago) |
| Date of dissolution: | 01 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2023 (2 years ago) |
| Document Number: | L17000219360 |
| FEI/EIN Number |
83-3134666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4733 RIVER GEM AVE, WINDERMERE, FL, 34786, US |
| Mail 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 |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 4733 RIVER GEM AVE, WINDERMERE, FL 34786 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-16 | 4733 RIVER GEM AVE, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-16 | 4733 RIVER GEM AVE, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-24 | Elfar, Hany | - |
| LC AMENDMENT | 2018-07-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-01 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-18 |
| AMENDED ANNUAL REPORT | 2019-10-06 |
| ANNUAL REPORT | 2019-03-26 |
| LC Amendment | 2018-07-23 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-10-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
