| Entity Name: | INVESTMENT CAPITAL GLOBAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT CAPITAL GLOBAL USA 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: | 04 Aug 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000351598 |
| FEI/EIN Number |
871986405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8382 SW 40TH ST, MIAMI, FL, 33155, US |
| Mail Address: | 8382 SW 40TH ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAFONTS LUIS MIGUEL | Manager | 8382 SW 40TH ST, MIAMI, FL, 33155 |
| SAFONTS LUIS MIGUEL | Agent | 8382 SW 40TH ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-20 |
| Florida Limited Liability | 2021-08-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
