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ICON BAY 1004, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-02-20 - -

Documents

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