| Entity Name: | IC REAL ESTATE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IC REAL ESTATE 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: | 24 Sep 2020 (5 years ago) |
| Date of dissolution: | 13 Nov 2023 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Nov 2023 (a year ago) |
| Document Number: | L20000293411 |
| FEI/EIN Number |
37-1982665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND AVE STE 800, MIAMI, FL, 33131, US |
| Mail Address: | 1000TH VENETIAN WAY 1104, MIAMI, FL, 33139, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA CUNHA PEREIRA FILAMERICO | Manager | 1000TH VENETIAN WAY 1104, MIAMI, FL, 33139 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | NRAI SERVICES, INC. | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-11-13 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-22 |
| Florida Limited Liability | 2020-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
