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ICAP CAPITAL MARKETS LLC - Florida Company Profile

Company Details

Entity Name: ICAP CAPITAL MARKETS 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: 27 Sep 2007 (18 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: M07000005827
FEI/EIN Number 133858846

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

Address: Harborside Financial Center, 1100 Plaza 5, Jersey City, NJ, 07311, US
Mail Address: Harborside Financial Center, 1100 Plaza 5, Jersey City, NJ, 07311, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Deflora Nicholas Chief Executive Officer Harborside Financial Center, Jersey City, NJ, 07311
Nixon John Manager Harborside Financial Center, Jersey City, NJ, 07311
Altamore Steve Vice President Harborside Financial Center, Jersey City, NJ, 07311

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-20 Harborside Financial Center, 1100 Plaza 5, Jersey City, NJ 07311 -
CHANGE OF MAILING ADDRESS 2013-05-02 Harborside Financial Center, 1100 Plaza 5, Jersey City, NJ 07311 -
CANCEL ADM DISS/REV 2008-11-03 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-05-02
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-02-18
REINSTATEMENT 2008-11-03
Foreign Limited 2007-09-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State