| Entity Name: | INNOVATIVE CONSTRUCTION GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Dec 2019 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 03 Feb 2020 (5 years ago) |
| Document Number: | M20000000044 |
| FEI/EIN Number | 84-4035752 |
| Address: | 3350 Peachtree Road Northeast, Suite 1500, Atlanta, GA 30326 |
| Mail Address: | 3350 Peachtree Road Northeast, Suite 1500, Atlanta, GA 30326 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SHELDON, TODD | MANAGER and Vice President | 3350 Peachtree Road Northeast, Suite 1500, Atlanta, GA 30326 |
| Name | Role | Address |
|---|---|---|
| Melin, Ryan | President | 3350 Peachtree Road Northeast, Suite 1500, Atlanta, GA 30326 |
| Name | Role | Address |
|---|---|---|
| McBride , Andrew | Vice President | 3350 Peachtree Road Northeast, Suite 1500, Atlanta, GA 30326 |
| Langen , D. Bryce | Vice President | 3350 Peachtree Road Northeast, Suite 1500, Atlanta, GA 30326 |
| Hill, Kimberly M. | Vice President | 3350 Peachtree Road Northeast, Suite 1500, Atlanta, GA 30326 |
| Melin, Andrew | Vice President | 5216 Shad Road, Jacksonville, FL 32257 |
| Name | Role | Address |
|---|---|---|
| McBride , Andrew | Asst. Secretary | 3350 Peachtree Road Northeast, Suite 1500, Atlanta, GA 30326 |
| Voiles, Chandler | Asst. Secretary | 3350 Peachtree Road Northeast, Suite 1500, Atlanta, GA 30326 |
| Name | Role | Address |
|---|---|---|
| Langen , D. Bryce | Treasurer | 3350 Peachtree Road Northeast, Suite 1500, Atlanta, GA 30326 |
| Name | Role | Address |
|---|---|---|
| Maturen, Ellen P. | Secretary | 3350 Peachtree Road Northeast, Suite 1500, Atlanta, GA 30326 |
| Name | Role | Address |
|---|---|---|
| Luce, Lisa | Assistant Secretary | 5216 Shad Road, Jacksonville, FL 32257 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000020159 | INNOVATIVE CONSTRUCTION GROUP | ACTIVE | 2020-02-14 | 2025-12-31 | No data | 3350 PEACHTREE RD NE, STE 150, ATLANTA, GA, 30326 |
| G20000016821 | ICG | ACTIVE | 2020-02-06 | 2025-12-31 | No data | 3350 PEACHTREE ROAD NE, SUITE 150, ATLANTA, GA, 30326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 3350 Peachtree Road Northeast, Suite 1500, Atlanta, GA 30326 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 3350 Peachtree Road Northeast, Suite 1500, Atlanta, GA 30326 | No data |
| LC NAME CHANGE | 2020-02-03 | INNOVATIVE CONSTRUCTION GROUP LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| AMENDED ANNUAL REPORT | 2023-05-05 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2020-05-01 |
| LC Name Change | 2020-02-03 |
| Foreign Limited | 2019-12-30 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
