| Entity Name: | ICONIC TRADING LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICONIC TRADING 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: |
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: | 29 May 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000146721 |
| Address: | 245 18TH STREET, 805, MIAMI BEACH, FL, 33139 |
| Mail Address: | 245 18TH STREET, 805, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZOGBI RAFAEL | Authorized Person | 1800 NORTH BAYSHORE DR., MIAMI, FL, 33132 |
| GONZALEZ ARIEL | Authorized Person | 245 18TH STREET, MIAMI BEACH, FL, 33139 |
| GONZALEZ ARIEL | Agent | 245 18TH STREET, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-05-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
