Ican Holding, LLC Overview
Ican Holding, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately fifteen years ago on Tuesday, June 9, 2009 as recorded in documents filed with Florida Department of State. There are a couple of officers known to have been associated with this organization.
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Ican Holding, LLC
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Key People
Who own Ican Holding, LLC
Name | |
---|---|
Ghen Sugimoto 27 |
Managing Member
|
Harold Shatz 20 |
Managing Member
|
Sam Shatz 18 |
Managing Member
|
Stephen M. Tucker 13 |
Managing Member
|
Edward Shatz 8 |
Managing Member
|
Diane Sugimoto |
Managing Member
|
Other Companies for Ican Holding, LLC
Ican Holding, LLC is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ican Benefit Group LLC |
Inactive
|
2005 |
4
|
Manager
|
Tig Investment Holding, LLC |
Inactive
|
2011 |
2
|
Manager
|
Delegate Plan Services LLC |
Inactive
|
2013 |
1
|
Manager
|
Known Addresses for Ican Holding, LLC
Corporate Filings for Ican Holding, LLC
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | L09000055899 |
Date Filed: | Tuesday, June 9, 2009 |
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
5301 N Federal Hwy Boca Raton, FL 33487
2700 N Military Trl Boca Raton, FL 33431
5300 Broken Sound Blvd NW Boca Raton, FL 33487
700 Banyan Trl Boca Raton, FL 33431
851 NE 1st Ave Miami, FL 33132
250 Heartland Trl Clyde, NC 28721
These addresses are known to be associated with Ican Holding, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source