| Entity Name: | ICOCA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICOCA INVESTMENTS 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: | 15 Sep 2023 (2 years ago) |
| Document Number: | L23000431372 |
| FEI/EIN Number |
93-3474798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4337 EAGLE TRAIL BEND, SAINT CLOUD, FL, 34772, US |
| Mail Address: | 4337 EAGLE TRAIL BEND, SAINT CLOUD, FL, 34772, US |
| ZIP code: | 34772 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAZAR ALVARADO BENJAMIN ANGEL | Manager | 4337 EAGLE TRAIL BEND, SAINT CLOUD, FL, 34772 |
| SANCHEZ FUENMAYOR SILVIA LORENA | Manager | 4337 EAGLE TRAIL BEND, SAINT CLOUD, FL, 34772 |
| ALCY TAX & BOOKEEPING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-28 | 4337 EAGLE TRAIL BEND, SAINT CLOUD, FL 34772 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-28 | 4337 EAGLE TRAIL BEND, SAINT CLOUD, FL 34772 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-28 |
| ANNUAL REPORT | 2024-03-29 |
| Florida Limited Liability | 2023-09-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
