| Entity Name: | INVESTMENT CRP 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: | 23 Mar 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Jan 2025 (3 months ago) |
| Document Number: | M18000002847 |
| FEI/EIN Number |
301036587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1255 NE 179TH STREET, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 1255 NE 179TH STREET, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BENHAMOU DAVID | Managing Member | 1255 NE 179TH STREET, NORTH MIAMI BEACH, FL, 33162 |
| BENAMOU YISROEL | Managing Member | 1255 NE 179TH STREET, NORTH MIAMI BEACH, FL, 33162 |
| BENHAMOU DAVID | Agent | 1255 NE 179TH STREET, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-13 | BEN HAMOU, DAVID | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-03-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-04-20 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-13 |
| REINSTATEMENT | 2020-03-26 |
| LC Amendment | 2018-04-20 |
| Foreign Limited | 2018-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
