| Entity Name: | IRON THRONE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IRON THRONE 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. |
| 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: | 08 Dec 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Nov 2020 (4 years ago) |
| Document Number: | L15000204285 |
| FEI/EIN Number |
81-0795194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4781 N Congress Ave, BOYNTON BEACH, FL, 33426, US |
| Address: | 1911 E Newport Center Dr, Ste 103, Deerfield Beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ LEONARDO | Manager | 4781 N Congress Ave, BOYNTON BEACH, FL, 33426 |
| CRUZ LEONARDO | Agent | 4781 N Congress Ave, BOYNTON BEACH, FL, 33426 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000069230 | FLIP HOUSES USA | EXPIRED | 2019-06-19 | 2024-12-31 | - | 4781 N CONGRESS AVE STE 267, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-12 | 1911 E Newport Center Dr, Ste 103, Deerfield Beach, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-12 | 1911 E Newport Center Dr, Ste 103, Deerfield Beach, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-12 | 4781 N Congress Ave, Ste 267, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-24 | CRUZ, LEONARDO | - |
| REINSTATEMENT | 2016-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-01-21 |
| LC Amendment | 2020-11-09 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-02-09 |
| REINSTATEMENT | 2016-10-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2531788304 | 2021-01-21 | 0455 | PPS | 3 Beckley Pl, Boynton Beach, FL, 33426-7601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3434847708 | 2020-05-01 | 0455 | PPP | 3 Beckley Place, Boynton Beach, FL, 33426 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
