| Entity Name: | ICAP CORPORATES LLC |
| 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: | 05 Jul 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M06000003737 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Mail Address: | CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEONE EMILIA | Managing Member | 2202 N. WEST SHORE BLVD., SUITE 200, TAMPA, FL, 33607 |
| FENSKE BRUCE E | Agent | 433 PLAZA REAL-SUITE 255, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-10-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-09 |
| Foreign Limited | 2006-07-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
