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ICONIC FINCO LLC - Florida Company Profile

Company Details

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

ICONIC FINCO 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: 14 Oct 2021 (3 years ago)
Document Number: L21000449503
FEI/EIN Number 87-3164722

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

Address: 7028 WEST WATERS AVENUE, SUITE 281, TAMPA, FL, 33634, US
Mail Address: 7028 WEST WATERS AVENUE, SUITE 281, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL SANJAY Manager 7028 WEST WATERS AVENUE, SUITE 281, TAMPA, FL, 33634
MATHUR RAJNEESH Manager 7028 WEST WATERS AVENUE, SUITE 281, TAMPA, FL, 33634
AMIN CHIRAG Manager 7028 WEST WATERS AVENUE, SUITE 281, TAMPA, FL, 33634
MATHUR RAJNEESH Agent 7028 WEST WATERS AVENUE, TAMPA, FL, 33634

Documents

Name Date
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-01
Florida Limited Liability 2021-10-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State