ICAPITAL HOLDING USA LLC has been set up 3/2/2015 in state FL.
The current status of the business is Inactive. The ICAPITAL HOLDING USA LLC principal address is 715 N CHURCH ST, SUITE 120, CHARLOTTE, NC, 28202.
Meanwhile you can send your letters to 715 N CHURCH ST, SUITE 120, CHARLOTTE, NC, 28202.
The company`s registered agent is OPTIMUM INCOME PROPERTY LLC 801 BRICKELL AVE, MIAMI, FL, 33131.
The company`s management are Manager - Sanchez Ortega Nelly, Manager - Uc Acosta Candida, Manager - Icapital Holding De Mexico Sapi De Cv. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/23/2016. This decision is take in action on unknown.
Company number L15000038124
Status Inactive
FEI number
Company Type Florida Limited Liability
Home State FL
Last activity date 9/23/2016
Date Of Incorporation 3/2/2015
Principal Address
715 N CHURCH ST, SUITE 120, CHARLOTTE, NC, 28202
Mailing Address 715 N CHURCH ST, SUITE 120, CHARLOTTE, NC, 28202
ICAPITAL HOLDING USA LLC Principals
Ortega Nelly Sanchez
Manager
Sanchez Ortega Nelly
Address
715 N CHURCH ST SUITE 120, CHARLOTTE, NC, 28202
Acosta Candida Uc
Manager
Uc Acosta Candida
Address
715 N CHURCH ST SUITE 120, CHARLOTTE, NC, 28202
Icapital Holding De Mexico Sapi De Cv
Manager
Icapital Holding De Mexico Sapi De Cv
Address
715 N CHURCH ST SUITE 120, CHARLOTTE, NC, 28202
Registered Agent
Agent Name OPTIMUM INCOME PROPERTY LLC (c)
Agent Address
801 BRICKELL AVE, MIAMI, FL, 33131
ICAPITAL HOLDING USA LLC Events
9/23/2016 ADMIN DISSOLUTION FOR ANNUAL REPORT