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ICON INVESTMENTS USA LLC - Florida Company Profile

Company Details

Entity Name: ICON INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICON INVESTMENTS USA 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: 09 Aug 2023 (2 years ago)
Document Number: L23000374428
FEI/EIN Number 37-2105804

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

Address: 4320 CANOE CREEK RD, ST CLOUD, FL, 34772, US
Mail Address: 4320 CANOE CREEK RD, ST CLOUD, FL, 34772, US
ZIP code: 34772
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BT7 PARTNERS TAX COMPLIANCE SERVICES LLC Agent -
DE ALMEIDA DIAS PEDRO Authorized Member RUA BOAVENTURA DA SILVA 1578 APT 1300, BELEM, PA, 66060-060
SCHERER DE S.COELHO FABIANO Authorized Member RUA JOAO BALBI 138 APT 401, BELEM, PA, 66055-280
PEREIRA UEOKA MATHEUS TSUYOS Authorized Member 4320 CANOE CREEK RD, ST CLOUD, FL, 34772

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-07 4320 CANOE CREEK RD, ST CLOUD, FL 34772 -
CHANGE OF MAILING ADDRESS 2024-06-07 4320 CANOE CREEK RD, ST CLOUD, FL 34772 -
REGISTERED AGENT NAME CHANGED 2024-05-01 BT7 PARTNERS TAX COMPLIANCE SERVICES LLC -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-07
ANNUAL REPORT 2024-05-01
Florida Limited Liability 2023-08-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State