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ICON EX FL PROPERTIES OWNER POOL 5 GA/FL, LLC - Florida Company Profile

Company Details

Entity Name: ICON EX FL PROPERTIES OWNER POOL 5 GA/FL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 16 Nov 2010 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Feb 2024 (a year ago)
Document Number: M10000005044
FEI/EIN Number NOT APPLICABLE

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

Address: 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA, 19034, US
Mail Address: 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA, 19034, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
KARNES GABI Manager 345 Park Avenue, New York, NY, 10154
Agarwal A.J. Seni 345 Park Avenue, New York, NY, 10154
Cohen Frank Seni 345 Park Avenue, New York, NY, 10154
Cutaia Giovanni Seni 345 Park Avenue, New York, NY, 10154
Harper Robert Seni 345 Park Avenue, New York, NY, 10154
Icon Mezz Pool 5 GA/FL, LLC Member 602 W. OFFICE CENTER DRIVE, STE. 200, FORT WASHINGTON, PA, 19034

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-08 602 W. OFFICE CENTER DR, SUITE 200, FORT WASHINGTON, PA 19034 -
CHANGE OF MAILING ADDRESS 2025-02-08 602 W. OFFICE CENTER DR, SUITE 200, FORT WASHINGTON, PA 19034 -
CHANGE OF MAILING ADDRESS 2024-04-05 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 -
LC AMENDMENT 2024-02-19 - -
REGISTERED AGENT NAME CHANGED 2022-06-16 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-06-16 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
LC STMNT OF RA/RO CHG 2018-11-15 - -
LC NAME CHANGE 2015-03-04 ICON EX FL PROPERTIES OWNER POOL 5 GA/FL, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000260738 TERMINATED 1000000460555 POLK 2013-01-22 2033-01-30 $ 7,883.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000260746 TERMINATED 1000000460556 POLK 2013-01-22 2033-01-30 $ 2,586.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J11000327713 TERMINATED 1000000216633 POLK 2011-05-20 2031-05-25 $ 14,279.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J11000327739 TERMINATED 1000000216635 POLK 2011-05-20 2031-05-25 $ 7,149.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-04-05
LC Amendment 2024-02-19
ANNUAL REPORT 2023-04-09
Reg. Agent Change 2022-06-16
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-27
AMENDED ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2020-03-08
ANNUAL REPORT 2019-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State