| Entity Name: | ICON 1328 INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICON 1328 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. |
| 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: | 29 Aug 2011 (14 years ago) |
| Document Number: | L11000098940 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH ST., 1509, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7TH ST., MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 477 MANAGEMENT GROUP LLC | Agent | - |
| MARTINEZ MARTHA L | Managing Member | 175 SW 7TH, MIAMI, FL, 33130 |
| REY JUAN C | Manager | 175 SW 7TH, MIAMI, FL, 33130 |
| REY CATALINA | Manager | 175 SW 7TH, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 175 SW 7TH ST., 1509, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 175 SW 7TH ST., 1509, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | 477 MANAGEMENT GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 175 SW 7TH ST., 1509, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
