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ICON EV LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: ICON EV LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICON EV 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: 12 May 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Dec 2017 (7 years ago)
Document Number: L17000106346
FEI/EIN Number 82-1516030

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

Address: 4406 MADISON INDUSTRIAL LANE, BUILDING A, TAMPA, FL, 33619, US
Mail Address: 4406 MADISON INDUSTRIAL LANE, BUILDING A, TAMPA, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ICON EV LLC, CONNECTICUT 3197337 CONNECTICUT
Headquarter of ICON EV LLC, MISSISSIPPI 1259984 MISSISSIPPI
Headquarter of ICON EV LLC, RHODE ISLAND 001749128 RHODE ISLAND
Headquarter of ICON EV LLC, ALABAMA 001-091-304 ALABAMA
Headquarter of ICON EV LLC, MINNESOTA bcd46b05-af2c-ee11-9074-00155d01c440 MINNESOTA
Headquarter of ICON EV LLC, KENTUCKY 1244933 KENTUCKY
Headquarter of ICON EV LLC, COLORADO 20211134244 COLORADO
Headquarter of ICON EV LLC, IDAHO 5288784 IDAHO
Headquarter of ICON EV LLC, ILLINOIS LLC_10027268 ILLINOIS

Key Officers & Management

Name Role Address
HEATLEY SEAN Authorized Person 4406 MADISON INDUSTRIAL LANE, TAMPA, FL, 33619
GRECO SUSAN Authorized Person 4406 MADISON INDUSTRIAL LANE, TAMPA, FL, 33619
MIRANDA CAMILLE Authorized Person 4406 MADISON INDUSTRIAL LANE, TAMPA, FL, 33619
DELRAHIM DAVID S Agent C/O SHUMAKER, LOOP & KENDRICK, LLP, ST. PETERSBURG, FL, 33701
ICON EV HOLDINGS, LLC Manager 4406 MADISON INDUSTRIAL LANE, TAMPA, FL, 33619

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000172072 ICON ELECTRIC VEHICLES ACTIVE 2021-12-28 2026-12-31 - 4406 MADISON INDUSTRIAL LANE, BUILDING A, TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-12-11 C/O SHUMAKER, LOOP & KENDRICK, LLP, 100 2ND AVENUE S, SUITE 902-S, ST. PETERSBURG, FL 33701 -
REGISTERED AGENT NAME CHANGED 2024-03-27 DELRAHIM, DAVID S. -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 4406 MADISON INDUSTRIAL LANE, BUILDING A, TAMPA, FL 33619 -
CHANGE OF MAILING ADDRESS 2021-04-30 4406 MADISON INDUSTRIAL LANE, BUILDING A, TAMPA, FL 33619 -
LC AMENDMENT 2017-12-08 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-11
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-26
AMENDED ANNUAL REPORT 2022-08-30
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-30
LC Amendment 2017-12-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8163517006 2020-04-08 0455 PPP 203 KELSEY LN STE E, TAMPA, FL, 33619-4312
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 234200
Loan Approval Amount (current) 185400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33619-4312
Project Congressional District FL-14
Number of Employees 24
NAICS code 441210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 187198.13
Forgiveness Paid Date 2021-04-19

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3579614 Intrastate Non-Hazmat 2021-03-02 - - 1 2 Private(Property)
Legal Name ICON EV LLC
DBA Name -
Physical Address 203 KELSEY LN STE E , TAMPA, FL, 33619-4334, US
Mailing Address 203 KELSEY LN STE E , TAMPA, FL, 33619-4334, US
Phone (813) 503-8109
Fax -
E-mail TREKAS@ICONEV.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State