Search icon

ICP HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: ICP HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Jun 2022 (3 years ago)
Document Number: M22000009520
FEI/EIN Number 814022749

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

Address: 13141 N. Dale Mabry Hwy, Tampa, FL, 33618, US
Mail Address: 13141 N. Dale Mabry Hwy, Tampa, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
GAETANO CHARLES Manager 8601 DUNWOODY PLACE STE 750, SANDY SPRINGS, GA, 30350
GAETANO CHARLES Member 8601 DUNWOODY PLACE STE 750, SANDY SPRINGS, GA, 30350
GAETANO CHARLES Authorized Person 8601 DUNWOODY PLACE STE 750, SANDY SPRINGS, GA, 30350
GAETANO SUSAN Member 12845 BUCKSPORT DRIVE, ROSWELL, GA, 30075
GAETANO CHARLES Agent 13141 N. Dale Mabry Hwy, Tampa, FL, 33618

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000078741 CARROLLWOOD COMPOUNDING CENTER ACTIVE 2022-06-30 2027-12-31 - 11775 N DALE MABRY HWY, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-12 13141 N. Dale Mabry Hwy, Tampa, FL 33618 -
CHANGE OF MAILING ADDRESS 2024-09-12 13141 N. Dale Mabry Hwy, Tampa, FL 33618 -
REGISTERED AGENT ADDRESS CHANGED 2024-08-22 13141 N. Dale Mabry Hwy, Suite E, Tampa, FL 33618 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-22
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-20
Foreign Limited 2022-06-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State