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MICAP 18, LLC - Florida Company Profile

Company Details

Entity Name: MICAP 18, 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: 13 Dec 2013 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M13000007896
FEI/EIN Number 464245064

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

Address: 17701 BISCAYNE BLVD, AVENTURA, FL, 33160, US
Mail Address: 17701 BISCAYNE BLVD, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
IFO REGISTERED AGENTS, LLC Agent -
PEISACH JAIME Manager 17701 BISCAYNE BLVD, AVENTURA, FL, 33160
PEISACH SASSON MONICA Manager 17701 BISCAYNE BLVD, AVENTURA, FL, 33160
PEISACH CHERYL Manager 17701 BISCAYNE BLVD, AVENTURA, FL, 33160
GUEJMAN SEBASTIAN Manager 17701 BISCAYNE BLVD, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2015-08-10 17701 BISCAYNE BLVD, SUITE 300, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2015-08-10 17701 BISCAYNE BLVD, SUITE 300, AVENTURA, FL 33160 -
LC AMENDMENT 2014-08-21 - -

Documents

Name Date
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-09
LC Amendment 2014-08-21
ANNUAL REPORT 2014-01-14
Foreign Limited 2013-12-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State