| Entity Name: | ICAP SERVICES NORTH AMERICA 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: | 29 Apr 2008 (17 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: | M08000002031 |
| FEI/EIN Number |
522067168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Harborside Financial Center, 1100 Plaza Five, Jersey CIty, NJ, 07311, US |
| Mail Address: | Harborside Financial Center, 1100 Plaza Five, Jersey City, NJ, 07311, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Deflora Nicholas | Manager | 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 |
| 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 Five, Jersey CIty, NJ 07311 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-20 | Harborside Financial Center, 1100 Plaza Five, Jersey CIty, NJ 07311 | - |
| 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 | 2010-01-14 |
| ANNUAL REPORT | 2009-04-29 |
| Foreign Limited | 2008-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
