| Entity Name: | INVESTMENT AND CONSTRUCTION GROUP M&F LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT AND CONSTRUCTION GROUP M&F 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 Oct 2022 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L22000431594 |
| FEI/EIN Number |
30-1332440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1361 CYPRESS RIDGE LOOP, LAKE ALFRED, FL, 33850 |
| Mail Address: | 1361 CYPRESS RIDGE LOOP, LAKE ALFRED, FL, 33850 |
| ZIP code: | 33850 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES JAIME | Manager | 1361 CYPRESS RIDGE LOOP, LAKE ALFRED, FL, 33850 |
| FUENTES LESMES RUTH M | Manager | 1361 CYPRESS RIDGE LOOP, LAKE ALFRED, FL, 33850 |
| MONTES JAIME | Agent | 1361 CYPRESS RIDGE LOOP, LAKE ALFRED, FL, 33850 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| Florida Limited Liability | 2022-10-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
