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ICEBERG HOLDINGS II, LLC - Florida Company Profile

Company Details

Entity Name: ICEBERG HOLDINGS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICEBERG HOLDINGS II, 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: 17 Feb 2017 (8 years ago)
Date of dissolution: 15 Mar 2019 (6 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Mar 2019 (6 years ago)
Document Number: L17000036671
FEI/EIN Number 371851209

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

Address: 396 ALHAMBRA CIRCLE 9TH FLOOR, CORAL GABLES, FL, 33134, US
Mail Address: 396 ALHAMBRA CIRCLE 9TH FLOOR, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
ICEBERG MANAGEMENT, LLC Manager
INTERAMERICAN CORPORATE SERVICES LLC Agent

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2019-03-15 - -

Documents

Name Date
LC Voluntary Dissolution 2019-03-15
ANNUAL REPORT 2018-02-16
Florida Limited Liability 2017-02-17

Date of last update: 01 May 2025

Sources: Florida Department of State