ICS INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | ICS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICS 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: | 20 Jun 2024 (a year ago) |
| Document Number: | L24000279414 |
| FEI/EIN Number |
32-0778413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5220 S UNIVERSITY DR, DAVIE, FL, 33328, US |
| Mail Address: | 5220 S UNIVERSITY DR, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARBELAEZ VELEZ JUAN M | Authorized Member | 5220 S UNIVERSITY DR, DAVIE, FL, 33328 |
| TAX & ACCOUNTING SOLUTIONS, INC. | Agent | - |
| TRAVI RUIZ ERIKA P | Authorized Member | 5220 S UNIVERSITY DR, DAVIE, FL, 33328 |
| CORREA VELASQUEZ FRANCISCO J | Authorized Member | 5220 S UNIVERSITY DR, DAVIE, FL, 33328 |
| MARIN MORA HECTOR H | Authorized Member | 5220 S UNIVERSITY DR, DAVIE, FL, 33328 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-06-20 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State