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ICON 3906 INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: ICON 3906 INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICON 3906 INVESTMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Jun 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L11000072096
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 175 SW 7TH STREET, 1523, MIAMI, FL, 33130, US
Mail Address: 175 SW 7TH STREET, 1523, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CATALOGNA GAETANO Managing Member 175 SW 7TH STREET #1523, MIAMI, FL, 33130
RAMOS ROSA Managing Member 175 SW 7TH STREET #1523, MIAMI, FL, 33130
SCIARA JEANPIERO S Managing Member 175 SW 7TH STREET #1523, MIAMI, FL, 33130
CASTILLO EDUARDO Agent 175 SW 7TH STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2012-01-12 - -

Documents

Name Date
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-03-07
ANNUAL REPORT 2012-01-12
LC Amendment 2012-01-12
Florida Limited Liability 2011-06-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State