| Entity Name: | ICON 3304 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICON 3304 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: |
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: | 23 Feb 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Sep 2017 (8 years ago) |
| Document Number: | L12000026512 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14811 SW 138 TERRACE, MIAMI, FL, 33196, US |
| Mail Address: | 14811 SW 138 TERRACE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANGO DIEGO | Managing Member | 14811 SW 138 TERRACE, MIAMI, FL, 33196 |
| CABAL GLORIA | Manager | 14811 SW 138 TERRACE, MIAMI, FL, 33196 |
| LANZA MELISSA PESQ | Agent | 104 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-06 | 14811 SW 138 TERRACE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-06 | 14811 SW 138 TERRACE, MIAMI, FL 33196 | - |
| LC AMENDMENT | 2017-09-25 | - | - |
| REINSTATEMENT | 2014-03-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-05-04 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-04-14 |
| LC Amendment | 2017-09-25 |
| ANNUAL REPORT | 2017-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
