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

Company Details

Entity Name: ICON CHAD 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: 22 Nov 2013 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Feb 2024 (a year ago)
Document Number: M13000007438
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
FALUSI JAIYE 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
Henritze Tyler Seni 345 Park Avenue, New York, NY, 10154
CORPORATION SERVICE COMPANY Agent -

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 2024-04-07 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-07 602 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 2022-06-16 - -
LC STMNT OF RA/RO CHG 2018-11-15 - -
LC NAME CHANGE 2015-03-04 ICON CHAD OWNER POOL 5 GA/FL, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000055683 ACTIVE 1000000911603 ORANGE 2022-01-05 2042-02-02 $ 886.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J21000574198 TERMINATED 1000000905018 HILLSBOROU 2021-10-27 2041-11-10 $ 8,390.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-04-07
LC Amendment 2024-02-19
ANNUAL REPORT 2023-04-09
CORLCRACHG 2022-06-16
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-27
AMENDED ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2020-03-14
ANNUAL REPORT 2019-03-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State