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INVESTORS' CONSOLIDATED ENTERPRISES, L.L.C. - Florida Company Profile

Company Details

Entity Name: INVESTORS' CONSOLIDATED ENTERPRISES, 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: 24 Oct 2005 (19 years ago)
Date of dissolution: 10 Mar 2006 (19 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 10 Mar 2006 (19 years ago)
Document Number: M05000005943
FEI/EIN Number 203303611

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 604 N. PRARIE INDUSTRIAL PKWY., PO BOX 735, MULBERRY, FL, 33860
Mail Address: 604 N. PRARIE INDUSTRIAL PKWY., PO BOX 735, MULBERRY, FL, 33860
ZIP code: 33860
County: Polk
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
SHAHIN DAVID E Managing Member 4241 NANCY PLACE, SHOREVIEW, MN, 55126
ANDERSON TIMOTHY Managing Member 501 HAWTHORNE WOODS DRIVE, EAGAN, MN, 55143

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2006-03-10 - -

Documents

Name Date
LC Withdrawal 2006-03-10
Foreign Limited 2005-10-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State