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ICON GROUP INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ICON GROUP INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICON GROUP INVESTMENTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Apr 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Jun 2023 (2 years ago)
Document Number: L15000074497
FEI/EIN Number APPLIED FOR

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

Address: 3531 GRIFFIN ROAD, FORT LAUDERDALE, FL, 33312
Mail Address: PO BOX 30432, Fort Lauderdale, FL, 33303, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ADVANCED HOLDINGS LLC Manager -
HIRSCH J Agent 3531 GRIFFEN RD, FL, FL, 33312

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000161326 INICIO GROUP ACTIVE 2021-12-06 2026-12-31 - PO BOX 30432, FORT LAUDERDALE, FL, 33303
G16000053105 ALL-STAR BASKETBALL CAMP EXPIRED 2016-05-27 2021-12-31 - PO BOX 801621, AVENTURA, FL, 33280

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-06-07 - -
CHANGE OF MAILING ADDRESS 2017-04-08 3531 GRIFFIN ROAD, FORT LAUDERDALE, FL 33312 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
LC Amendment 2023-06-07
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5920718106 2020-07-20 0455 PPP 3531 GRIFFIN ROAD, FORT LAUDERDALE, FL, 33312-5444
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3551
Loan Approval Amount (current) 3551
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33312-5444
Project Congressional District FL-25
Number of Employees 3
NAICS code 532111
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3576.29
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State