MICAP 18, LLC - Florida Company Profile
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| 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 (12 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 |
| City: | North Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | 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 |
| 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 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State