Search icon

ICON BAY EQUITY 2013, LLC - Florida Company Profile

Company Details

Entity Name: ICON BAY EQUITY 2013, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICON BAY EQUITY 2013, 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: 27 Feb 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L15000037058
FEI/EIN Number 47-3271782

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

Address: 2020 W PENSACOLA ST 100 UNIT 20422, TALLAHASSE, FL, 32304, US
Mail Address: 2020 W PENSACOLA ST 100 UNIT 20422, TALLAHASSE, FL, 32304, US
ZIP code: 32304
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEY CASTILLO DANIEL Authorized Member PANAMA PACIFICO BARRIADA NATIVA CASA 7, PANAMA CITY, PANAMA, 00000
PLANAS VERONICA Authorized Member PANAMA PACIFICO BARRIADA NATIVA CASA 7, PANAMA CITY, PANAMA, PA, 00000
KEY CASTILLO DANIEL Agent 2020 W PENSACOLA ST 100 UNIT 20422, TALLAHASSE, FL, 32304

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-20 2020 W PENSACOLA ST 100 UNIT 20422, 20422, TALLAHASSE, FL 32304 -
CHANGE OF MAILING ADDRESS 2023-01-20 2020 W PENSACOLA ST 100 UNIT 20422, 20422, TALLAHASSE, FL 32304 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-20 2020 W PENSACOLA ST 100 UNIT 20422, 20422, TALLAHASSE, FL 32304 -

Documents

Name Date
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-31
Florida Limited Liability 2015-02-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State