| Entity Name: | IRON GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IRON GROUP LLC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jan 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2013 (12 years ago) |
| Document Number: | L06000008434 |
| FEI/EIN Number |
204172794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9432 NE 2 AVE, MIAMI SHORES, FL, 33138, US |
| Mail Address: | 9432 NE 2 AVE, MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHI MASATAKA | Managing Member | 9432 NE 2nd Avenue, Miami Shores, FL, 33138 |
| FINE DAVID C | Agent | 10729 SW 104 Street, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000076456 | IRON SUSHI | ACTIVE | 2022-06-24 | 2027-12-31 | - | 9432 NE 2 AVE, MIAMI, FL, 33138 |
| G10000041894 | IRON SUSHI | EXPIRED | 2010-05-12 | 2015-12-31 | - | 9432 NE 2ND AVENUE, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 10729 SW 104 Street, MIAMI, FL 33176 | - |
| REINSTATEMENT | 2013-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-23 | FINE, DAVID C | - |
| CHANGE OF MAILING ADDRESS | 2008-03-18 | 9432 NE 2 AVE, MIAMI SHORES, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 9432 NE 2 AVE, MIAMI SHORES, FL 33138 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000071017 | ACTIVE | 1000000979071 | DADE | 2024-01-29 | 2044-01-31 | $ 67,819.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7070528404 | 2021-02-11 | 0455 | PPS | 9432 NE 2nd Ave, Miami Shores, FL, 33138-2703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8684857303 | 2020-05-01 | 0455 | PPP | 9432 NE 2ND AVE, MIAMI SHORES, FL, 33138-2703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
