| Entity Name: | ICAP USA, 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: | 01 Feb 2012 (13 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 AVENTURA BLVD, 3RD FLOOR, AVENTURA, FL, 33180 |
| Mail Address: | 3050 AVENTURA BLVD, 3RD FLOOR, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2012-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
