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ICAP USA, LLC - Florida Company Profile

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Company Details

Entity Name: ICAP USA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 01 Feb 2012 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: M12000000937
FEI/EIN Number 275348824
Address: 3050 AVENTURA BLVD, 3RD FLOOR, AVENTURA, FL, 33180
Mail Address: 3050 AVENTURA BLVD, 3RD FLOOR, AVENTURA, FL, 33180
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ORIGINAL JZ, LLC Managing Member 3050 AVENTURA BLVD, AVENTURA, FL, 33180
SMD I TRUST LLC Managing Member 3050 AVENTURA BLVD, AVENTURA, FL, 33180
FUERST SCOTT J Agent 100 WEST CYPRESS CREEK ROAD, FT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Foreign Limited 2012-02-01

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Date of last update: 02 Aug 2025

Sources: Florida Department of State