Entity Name: | ICON BAY 1004, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ICON BAY 1004, 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: | 29 Aug 2012 (13 years ago) |
Date of dissolution: | 20 Feb 2013 (12 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 20 Feb 2013 (12 years ago) |
Document Number: | L12000111108 |
Address: | 725 CRANDON BLVD, #303, KEY BISCAYNE, FL, 33149, US |
Mail Address: | 725 CRANDON BLVD, #303, KEY BISCAYNE, FL, 33149, US |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCIA LUIS J | Manager | 725 CRANDON BLVD #303,, KEY BISCAYNE, FL, 33149 |
SQUITIERI VITTORIO N | Manager | AVE FRANCISCO JAVIER USTARIZ, QTA SAN LUIS, CARACAS, DF, 1010 |
TEDINO CARMINE | Manager | CALLE CIRCUNVALACION DEL SOL, CE STA PAULA, CARACAS, MI, 1061 |
CABRERA ALFREDO J | Manager | CALLE CIRCUNVALACION DEL SOL, CE STA PAULA, CARACAS, MI, 1061 |
DAVOS FINANCIAL ADVISORS, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2013-02-20 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2013-02-20 |
Florida Limited Liability | 2012-08-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State