| Entity Name: | ICM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICM INVESTMENTS 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: | 20 Dec 2017 (7 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: | L17000258695 |
| FEI/EIN Number |
82-4559067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11607 SW 90TH TER, MIAMI, FL, 33176 |
| Mail Address: | 11607 SW 90TH TER, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GATTO LYSSA MRS | Manager | 11607 SW 90 TERRACE, MIAMI, FL, 33176 |
| GATTO LYSSA | Agent | 11607 SW 90 TERRACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-08 | GATTO, LYSSA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-08 | 11607 SW 90 TERRACE, MIAMI, FL 33176 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-10-08 |
| Florida Limited Liability | 2017-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
