| Entity Name: | I.C.I. INVESTMENTS, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I.C.I. INVESTMENTS, L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 28 Feb 1992 (33 years ago) |
| Date of dissolution: | 04 Dec 1995 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Dec 1995 (29 years ago) |
| Document Number: | Z00539 |
| FEI/EIN Number |
650324339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 CRANDON BLVD., SUITE 159, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 121 CRANDON BLVD., SUITE 159, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONE, MIRJANA | Manager | 121 CRANDON BLVD., KEY BISCAYNE, FL |
| LEONE, VINCENZO | Manager | 121 CRANDON BLVD., KEY BISCAYNE, FL |
| LEONE, VINCENZO | Agent | 121 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-12-04 | - | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
