| Entity Name: | REAL ESTATE BY ICS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REAL ESTATE BY ICS, 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: | 06 Sep 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000226212 |
| FEI/EIN Number |
84-2769450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1460 SW 3RD ST, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 1460 SW 3RD ST, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETANCOURT DENISSE | President | 1460 SW 3RD ST, POMPANO BEACH, FL, 33069 |
| LLANOS CRISITNA | Managing Member | 1460 SW 3RD ST, POMPANO BEACH, FL, 33069 |
| BETANCOURT GIRALDO DENISSE | Agent | 1855 SOUTH DIXIE HWY., POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-01 | 1460 SW 3RD ST, B-8B, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-01 | 1460 SW 3RD ST, B-8B, POMPANO BEACH, FL 33069 | - |
| LC STMNT OF RA/RO CHG | 2019-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-13 | BETANCOURT GIRALDO, DENISSE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-07-01 |
| CORLCRACHG | 2019-12-13 |
| Florida Limited Liability | 2019-09-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3243397407 | 2020-05-07 | 0455 | PPP | 1855 South Dixie HWY, Pompano Beach, FL, 33308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
