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MENESSE ICFL, LLC - Florida Company Profile

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Company Details

Entity Name: MENESSE ICFL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MENESSE ICFL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Feb 2023 (2 years ago)
Document Number: L23000085223
FEI/EIN Number 92-2528650

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3350 VIRGINIA STREET,, MIAMI, FL, 33133, US
Mail Address: 3350 VIRGINIA STREET, Second Floor, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Borges Mariano Manager 3350 VIRGINIA STREET, MIAMI, FL, 33133
Diaz Alejandro Chief Financial Officer 3350 VIRGINIA STREET,, MIAMI, FL, 33133
Abitos Advisors LLC Agent 225 Aragon Avenue, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-19 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-22 3350 VIRGINIA STREET,, 2nd floor, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2024-02-22 3350 VIRGINIA STREET,, 2nd floor, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2024-02-22 Abitos Advisors, LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 225 Aragon Avenue, Coral Gables, 2nd Floor, MIAMI, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
Florida Limited Liability 2023-02-23

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Date of last update: 01 Jun 2025

Sources: Florida Department of State