| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
