| Entity Name: | ICON CURRENCY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICON CURRENCY INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jul 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000073066 |
| FEI/EIN Number |
262003088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | DAVID LEWIS, 763 ROSALIE WAY, WINTER SPRINGS, FL, 32708 |
| Mail Address: | DAVID LEWIS, 763 ROSALIE WAY, WINTER SPRINGS, FL, 32708 |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEWIS DAVID | Manager | 763 ROSALIE WAY, WINTER SPRINGS, FL, 32708 |
| GIBBS KOUREY | Manager | 1330 CALISTON WAY, PELHAM, AL, 35124 |
| LEWIS DAVID | Agent | 763 ROSALIE WAY, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-01 | DAVID LEWIS, 763 ROSALIE WAY, WINTER SPRINGS, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-01 | DAVID LEWIS, 763 ROSALIE WAY, WINTER SPRINGS, FL 32708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-03-09 |
| ANNUAL REPORT | 2007-04-01 |
| Florida Limited Liability | 2006-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
