ICAPITAL HOLDING USA LLC - CHARLOTTE
ICAPITAL HOLDING USA LLC - CHARLOTTE
6636238
Company Information
ICAPITAL HOLDING USA LLC is a Florida Limited Liability Company from CHARLOTTE in North Carolina, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". ICAPITAL HOLDING USA LLC has the Florida company number L15000038124 and the FeiEin number . It was incorporated 10 years ago on 2nd March 2015. The most recent major event for the company was filed on 23rd September 2016.
Address
ICAPITAL HOLDING USA LLC
715 N CHURCH ST
SUITE 120
CHARLOTTE NC 28202
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| SANCHEZ ORTEGA, NELLY | officer | Managing Member | 715 N CHURCH ST SUITE 120 CHARLOTTE, NC 28202 |
| UC ACOSTA, CANDIDA | officer | Managing Member | 715 N CHURCH ST SUITE 120 CHARLOTTE, NC 28202 |
| ICAPITAL HOLDING DE MEXICO SAPI DE CV | officer | Managing Member | 715 N CHURCH ST SUITE 120 CHARLOTTE, NC 28202 |
| OPTIMUM INCOME PROPERTY | officer | MGR | 715 N CHURCH ST SUITE 120 CHARLOTTE, NC 28202 |
Company Agent
| Name | Address |
|---|---|
| OPTIMUM INCOME PROPERTY LLC | 801 BRICKELL AVE SUITE 900 MIAMI, FL 33131 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| GRULLON SANCHEZ INVESTMENTS LLC | 715 N CHURCH ST SUITE 120 CHARLOTTE NC 28202 | 01/07/2014 | INACTIVE |
| ARIAS PENA INVESTMENTS LLC | 715 N TRYON ST SUITE 120 CHARLOTTE NC 28202 | 01/07/2014 | INACTIVE |
| GRULLON INVESTMENTS LLC | 715 N CHURCH ST SUITE 120 CHARLOTTE NC 28202 | 01/08/2014 | INACTIVE |
| YAPORT INVESTMENTS LLC | 715 N CHURCH ST SUITE 120 CHARLOTTE NC 28202 | 01/08/2014 | INACTIVE |
| PASCAL FIK INVESTMENTS LLC | 715 N CHURCH ST SUITE 120 CHARLOTTE NC 28202 | 01/08/2014 | INACTIVE |
| JOAVAPE INVESTMENTS LLC | 715 N CHURCH ST SUITE 120 CHARLOTTE N 28202 | 01/08/2014 | INACTIVE |
| RICOURT DIAZ INVESTMENTS LLC | 715 N CHURCH ST SUITE 120 CHARLOTTE NC 28202 | 01/08/2014 | INACTIVE |
| PEREZ NUNEZ INVESTMENTS LLC | 715 N CHURCH ST SUITE 120 CHARLOTTE NC 28202 | 01/08/2014 | INACTIVE |
| GRUPO FREDY GUARIN LLC | 715 N CHURCH ST SUITE 120 CHARLOTTE NC 28202 | 05/28/2014 | INACTIVE |
| JUAN CUADRADO JEANS LLC | 715 N CHURCH ST SUITE 120 CHARLOTTE NC 28202 | 05/28/2014 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| MARKETPLACE INCOME PROPERTIES, A NORTH CAROLINA LIMITED PARTNERSHIP | 121 W. TRADE ST., SUITE 1500 CHARLOTTE NC 38201-1012 | 09/22/1987 | INACTIVE |
| FAISON-WATERFORD LAKES VILLAGE LIMITED PARTNERSHIP | 121 W. TRADE ST, SUITE 2550 CHARLOTTE NC 28202 | 10/26/1995 | INACTIVE |
| FCD-JUPITER FARMS LIMITED PARTNERSHIP | 121 W. TRADE ST, SUITE 2550 CHARLOTTE NC 28202 | 04/04/1996 | INACTIVE |
| CAPRICORN ADVENTURES INC. | 500 EAST MOOREHEAD STREET SUITE 307 CHARLOTTE NC 28202 | 08/24/1984 | INACTIVE |
| ROUND THE BEND, LTD., INCORPORATED | 730 EAST TRADE STREET SUITE 223 CHARLOTTE NC 28202 | 07/20/1988 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| ICAPITAL INVESTMENTS LLC | 577 DELTONA BLVD. #21 DELTONA FL 32725 | 12/10/2003 | INACTIVE |
| ICAPITAL LLC | 15484 Sweet Orange Ave Winter Garden, FL 34787 | 08/28/2012 | ACTIVE |
| ICAPITAL PROJECT MANAGEMENT, LLC | 121 Alhambra Plaza Suite 1500 Coral Gables, FL 33134 | 09/29/2014 | INACTIVE |
| ICAPITAL ENTERPRISE, LLC | 19821 NW 2ND AVE SUITE 403 MIAMI GARDENS FL 33169 UN | 03/08/2018 | INACTIVE |
| ICAPITAL FIRM LLC | 1100 BRICKELL BAY DR apt 76l MIAMI, FL 33131 | 07/23/2020 | ACTIVE |