| Entity Name: | ICT INVESTMENTS, 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: | 21 Dec 2010 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | M10000005685 |
| FEI/EIN Number |
260856481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3217 Yattika Place, Longwood, FL, 32779, US |
| Mail Address: | 3217 Yattika Place, Longwood, FL, 32779, US |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| NIKITINA SVETLANA | Manager | 3217 Yattika Place, Longwood, FL, 32779 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-15 | 3217 Yattika Place, Longwood, FL 32779 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-15 | 3217 Yattika Place, Longwood, FL 32779 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-08 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-08 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-03-15 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-02-18 |
| Foreign Limited | 2010-12-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
