| Entity Name: | ICI ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICI ENTERPRISES 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: | 05 May 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L23000223994 |
| FEI/EIN Number |
933723890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8346 Fantasia Park Way, Riverview, FL, 33578, US |
| Mail Address: | 8346 Fantasia Park Way, Riverview, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVEZ ISMAIRA J | Manager | 8346 FANTASIA PARK WAY, RIVERVIEW, FL, 33578 |
| CALDERON ISABEL | Manager | 6715 SIM BARCO ROAD, PALMETTO, FL, 34221 |
| CHAVEZ ISMAIRA | Agent | 8346 FANTASIA PARK WAY, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-12 | 8346 Fantasia Park Way, Riverview, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-12 | 8346 Fantasia Park Way, Riverview, FL 33578 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-05-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
