| Entity Name: | ICONIC INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICONIC INVESTIGATIONS 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. |
| 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: | 29 Oct 2018 (6 years ago) |
| Document Number: | L18000254144 |
| FEI/EIN Number |
83-2961750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 Avalon Park East Blvd., ORLANDO, FL, 32828, US |
| Mail Address: | 3801 Avalon Park East Blvd., ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ICONIC INVESTIGATIONS LLC, MISSISSIPPI | 1169098 | MISSISSIPPI |
| Headquarter of | ICONIC INVESTIGATIONS LLC, ALABAMA | 000-543-421 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| CRESPO DAVID JR. | Manager | 650 N. Alafaya Trail, ORLANDO, FL, 32878 |
| CRESPO JEANNETTE | Authorized Member | 650 N. Alafaya Trail, ORLANDO, FL, 32878 |
| Hall Jason Michael | Authorized Member | 650 N. Alafaya Trail, ORLANDO, FL, 32878 |
| CRESPO DAVID JR. | Agent | 650 N. Alafaya Trail, ORLANDO, FL, 32878 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 3801 Avalon Park East Blvd., Suite 200, ORLANDO, FL 32828 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-26 | 3801 Avalon Park East Blvd., Suite 200, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-26 | 3801 Avalon Park East Blvd., Suite 200, ORLANDO, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-31 | 650 N. Alafaya Trail, Suite 101, Box 781347, ORLANDO, FL 32878 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-19 |
| AMENDED ANNUAL REPORT | 2020-08-31 |
| ANNUAL REPORT | 2020-01-08 |
| Florida Limited Liability | 2018-10-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2939117408 | 2020-05-06 | 0491 | PPP | 14410 Nottingham Way Cir, Orlando, FL, 32828 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
