ICAPITAL HOLDING USA LLC
Inactive
Florida Limited Liability Company
Company Overview
Registered in Florida, ICAPITAL HOLDING USA LLC is classified as a Florida Limited Liability Company. The entity was established on 03/02/2015 and carries a status of Inactive. The state filing number on record is L15000038124. The designated registered agent is Optimum Income Property LLC, with an address at 801 Brickell Ave, Miami, FL, 33131. The full principal address is 715 N Church St, Suite 120, Charlotte, NC, 28202.
Filing Information
Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L15000038124
Formation Date
03/02/2015
Formation State
FL
Addresses
Principal Address
715 N Church St, Suite 120, Charlotte, NC, 28202
Registered Agent
Registered Agent Name
Optimum Income Property LLC
Agent Address
801 Brickell Ave, Miami, FL, 33131
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Sanchez Ortega Nelly | MGRM | 715 N Church St Suite 120 |
| Uc Acosta Candida | MGRM | 715 N Church St Suite 120 |
| Icapital Holding De Mexico Sapi De Cv | MGRM | 715 N Church St Suite 120 |
| Optimum Income Property | MGR | 715 N Church St Suite 120 |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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