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IKON CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: IKON CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IKON CAPITAL 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: 22 Dec 2016 (8 years ago)
Document Number: L16000231131
FEI/EIN Number 814754426

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

Address: 17070 Collins Ave, Ste 250, Sunny Isles Beach, FL, 33160, US
Mail Address: 17070 Collins Ave, Ste 250, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASSA MICHAEL B Manager 17070 Collins Ave, Sunny Isles Beach, FL, 33160
Kigathi Eric Auth 17070 Collins Ave, Sunny Isles Beach, FL, 33160
Te Linna Auth 17070 Collins Ave, Sunny Isles Beach, FL, 33160
PAYTON HARRY A Agent 2 S. BISCAYNE BLVD., MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000001572 MERCHANT CASH CLOUD EXPIRED 2017-01-05 2022-12-31 - 5757 NW 151TH ST, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-05 17070 Collins Ave, Ste 250, Sunny Isles Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2020-03-05 17070 Collins Ave, Ste 250, Sunny Isles Beach, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-02-14
Florida Limited Liability 2016-12-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State