Search icon

ICONNECT360 US LLC - Florida Company Profile

Company Details

Entity Name: ICONNECT360 US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICONNECT360 US 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: 09 May 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000102947
FEI/EIN Number APPLIED FOR

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

Address: 2305 Polo Hill Rd, Minneola, FL, 34715, US
Mail Address: 2616 Capitol St, Houston, TX, 77003, US
ZIP code: 34715
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Riley Ronald W Authorized Member 2616 Capitol St, Houston, TX, 77003
RILEY WINSTON Authorized Member 2616 Capitol St, Houston, TX, 77003
RILEY MARCIA Authorized Member 2616 Capitol St, Houston, TX, 77003
RILEY LEONARD Authorized Member 2616 Capitol St, Houston, TX, 77003
Riley Chima R Manager 2616 Capitol St, Houston, TX, 77003
RILEY RONALD Agent 2305 Polo Hill Rd, Minneola, FL, 34715

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-24 2305 Polo Hill Rd, Minneola, FL 34715 -
CHANGE OF MAILING ADDRESS 2018-04-24 2305 Polo Hill Rd, Minneola, FL 34715 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-24 2305 Polo Hill Rd, Minneola, FL 34715 -

Documents

Name Date
ANNUAL REPORT 2018-04-24
Florida Limited Liability 2017-05-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State