| Entity Name: | ICONIC INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICONIC INVESTMENTS 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: | 25 Sep 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000303319 |
| FEI/EIN Number |
30-1251538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 211 W 41st Street, HIALEAH, FL, 33012, US |
| Mail Address: | 211 W 41st Street, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCANDON IGNACIO J | Authorized Member | 4517 NW 193rd Terrace, Miami Gardens, FL, 33055 |
| RIDLEY ADAM J | Authorized Member | 211 W 41st Street, HIALEAH, FL, 33012 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 211 W 41st Street, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 211 W 41st Street, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-07 |
| Florida Limited Liability | 2020-09-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
