| Entity Name: | ICI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Aug 2018 (7 years ago) |
| Document Number: | L18000189527 |
| FEI/EIN Number |
83-3840618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3227 Arrowhead Ln, Kissimmee, FL, 34746, US |
| Mail Address: | 3227 Arrowhead Ln, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEGM NADER | Manager | POBOX 470331, Kissimmee, FL, 34747 |
| NEGM NADER | Agent | 3227 Arrowhead Ln, Kissimmee, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-30 | 3227 Arrowhead Ln, Kissimmee, FL 34746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-09 | 3227 Arrowhead Ln, Kissimmee, FL 34746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-09 | 3227 Arrowhead Ln, Kissimmee, FL 34746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-06 |
| Florida Limited Liability | 2018-08-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
