| Entity Name: | INNOVATIVE CAPITAL INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INNOVATIVE CAPITAL INVESTMENTS 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: | 17 Jun 2022 (3 years ago) |
| Date of dissolution: | 16 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 May 2024 (a year ago) |
| Document Number: | L22000277646 |
| FEI/EIN Number |
88-2972155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12363 NORTHOVER LOOP, ORLANDO, FL, 32824, US |
| Address: | 6900 TAVISTOCK LAKES 400, STE 478, ORLANDO, FL, 32827, US |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUSTED AGENCY SOLUTIONS LLC | Agent | - |
| CARIOCA JORGE M | Manager | 12363 NORTHOVER LOOP, ORLANDO, FL, 32824 |
| DA SILVEIRA EUDES E | Manager | 12363 NORTHOVER LOOP, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-04 | TRUSTED AGENCY SOLUTIONS | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-16 |
| ANNUAL REPORT | 2023-04-04 |
| Florida Limited Liability | 2022-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
