| Entity Name: | I.C.C. INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I.C.C. 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: | 07 Sep 2018 (7 years ago) |
| Date of dissolution: | 02 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Apr 2020 (5 years ago) |
| Document Number: | L18000213817 |
| FEI/EIN Number |
35-0578279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 S ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166, US |
| Mail Address: | 125 S ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDOBA CANOSA CHRISTIAN A | Manager | 125 S ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166 |
| HOLGADO PABLO | Agent | 125 S ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-02 |
| ANNUAL REPORT | 2019-02-21 |
| Florida Limited Liability | 2018-09-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
