ICM CAPITAL L.L.C. - Florida Company Profile
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| Entity Name: | ICM CAPITAL L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 21 Nov 2003 (22 years ago) |
| Branch of: | ICM CAPITAL L.L.C., NEW YORK (Company Number 2934098) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M03000003911 |
| FEI/EIN Number |
412107699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 195 MONTAGUE STREET, C/O INDEPENDENCE COMMUNITY BANK, BROOKLYN, NY, 11021 |
| Mail Address: | 195 MONTAGUE STREET, C/O INDEPENDENCE COMMUNITY BANK, BROOKLYN, NY, 11021 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FISHMAN ALAN | Manager | 195 MONTAGUE STREET, BROOKLYN, NY, 11201 |
| HONSTEDT GARY | Manager | 195 MONTAGUE STREET, BROOKLYN, NY, 11201 |
| HERZKA RALPH | Manager | 1 BATTERY PARK PLAZA, NEW YORK, NY, 10004 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-03-10 |
| Foreign Limited | 2003-11-21 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State