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ICONDOR LLC - Florida Company Profile

Company Details

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

ICONDOR 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: 08 Dec 2017 (7 years ago)
Date of dissolution: 19 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2024 (4 months ago)
Document Number: L17000251898
FEI/EIN Number 37-1789386

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

Address: 14038 NW 82 AV, Miami Lakes, FL, 33016, US
Mail Address: 14038 NW 82 AV, Miami Lakes, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATASSI OUBAY Manager 14038 NW 82 AV, Miami Lakes, FL, 33016
JOOST NEWBERY CARLOS J Manager 14038 NW 82 AV, Miami Lakes, FL, 33016
ATASSI OUBAY Agent 14038 NW 82 AV, Miami Lakes, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-19 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 14038 NW 82 AV, Miami Lakes, FL 33016 -
CHANGE OF MAILING ADDRESS 2022-04-07 14038 NW 82 AV, Miami Lakes, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 14038 NW 82 AV, Miami Lakes, FL 33016 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-19
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-07-01
Florida Limited Liability 2017-12-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State