| Entity Name: | INVESTMENT CAPITAL FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT CAPITAL FINANCIAL, 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: | 14 Dec 2017 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L17000255407 |
| FEI/EIN Number |
82-3726459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 S DIXIE HWY, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 230 S DIXIE HWY, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACHARDY CARLO | Manager | 230 S DIXIE HWY, HOLLYWOOD, FL, 33020 |
| ACHARDY LEON CARLO | Agent | 230 S DIXIE HWY, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-06-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-04 | ACHARDY LEON, CARLO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2018-02-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-06-04 |
| LC Amendment | 2018-02-26 |
| Florida Limited Liability | 2017-12-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
