| Entity Name: | ICAI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICAI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Feb 2023 (2 years ago) |
| Document Number: | L23000059121 |
| FEI/EIN Number |
833076300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3990 REFLECTION DOCK DR, SEFFNER, FL, 33584, US |
| Mail Address: | 3990 REFLECTION DOCK DR, SEFFNER, FL, 33584, US |
| ZIP code: | 33584 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVARES REYES JULIAN A | Manager | 3990 REFLECTION DOCK DR, SEFFNER, FL, 33584 |
| GONZALEZ COPETE GERALDINE | Authorized Representative | 3990 REFLECTION DOCK DR, SEFFNER, FL, 33584 |
| OLIVARES REYES NIKOLAS D | Authorized Representative | 3990 REFLECTION DOCK DR, SEFFNER, FL, 33584 |
| OLIVARES REYES ALEJANDRA S | Authorized Representative | 3990 REFLECTION DOCK DR, SEFFNER, FL, 33584 |
| OLIVARES REYES JULIAN A | Agent | 3990 REFLECTION DOCK DR, SEFFNER, FL, 33584 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| Florida Limited Liability | 2023-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
