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ICONBAY 307 LLC - Florida Company Profile

Company Details

Entity Name: ICONBAY 307 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICONBAY 307 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: 18 Jul 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L13000101902
FEI/EIN Number 46-3216715

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

Address: 3370 NE 190 ST, 3313, AVENTURA, FL, 33180, US
Mail Address: 3370 NE 190 ST, 3313, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOURET BERNARD Manager 3370 NE 190 ST #3313, AVENTURA, FL, 33180
TOURET MURIEL Manager 3370 NE 190 ST #3313, AVENTURA, FL, 33180
PATRICK VIVIES CPA PA Agent 700 E DANIA BEACH BLVD, DANIA, FL, 33004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-10-06 - -
REGISTERED AGENT NAME CHANGED 2015-10-06 PATRICK VIVIES CPA PA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
REINSTATEMENT 2015-10-06
ANNUAL REPORT 2014-01-10
Florida Limited Liability 2013-07-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State