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ICS INVESTMENTS LLC - Florida Company Profile

Company Details

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

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 (9 months ago)
Document Number: L24000279414
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

Key Officers & Management

Name Role Address
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
ARBELAEZ VELEZ JUAN M Authorized Member 5220 S UNIVERSITY DR, DAVIE, FL, 33328
GONZALEZ CARLOS Agent 5220 S UNIVERSITY DR, DAVIE, FL, 33328

Documents

Name Date
Florida Limited Liability 2024-06-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State