| Entity Name: | I.C. ASSOCIATES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I.C. ASSOCIATES, L.L.C. 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: | 08 Oct 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L99000006506 |
| FEI/EIN Number |
223682235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 139095, HIALEAH, FL, 33013 |
| Address: | 1101 E 33RD ST, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTHSTEIN HARVEY | Managing Member | 20125 NE 39TH PLACE, AVENTURA, FL, 33180 |
| ANGELO, BARRY & BANTA, P.A. | Agent | 515 EAST LAS OLAS BLVD. STE 850, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-20 | ANGELO, BARRY & BANTA, P.A. | - |
| CHANGE OF MAILING ADDRESS | 2002-05-20 | 1101 E 33RD ST, HIALEAH, FL 33013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-20 | 515 EAST LAS OLAS BLVD. STE 850, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-27 | 1101 E 33RD ST, HIALEAH, FL 33013 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-03-20 |
| Florida Limited Liabilites | 1999-10-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
