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CARDONE IONA MEMBER, LLC - Florida Company Profile

Company Details

Entity Name: CARDONE IONA MEMBER, 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: 08 Aug 2019 (6 years ago)
Document Number: M19000007641
FEI/EIN Number 84-2476681

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

Address: 18909 NE 29th Ave, Aventura, FL, 33180, US
Mail Address: 18909 NE 29th Ave, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CARDONE GRANT Manager 18909 NE 29TH AVE., AVENTURA, FL, 33180
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000145522 10X LIVING AT IONA LAKES ACTIVE 2021-10-29 2026-12-31 - 18909 NE 29TH STREET, AVENTURA, FL, 33180
G19000092659 IONA LAKES APARTMENTS EXPIRED 2019-08-26 2024-12-31 - 18909 NE 29TH AVE., AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 18909 NE 29th Ave, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2021-04-09 18909 NE 29th Ave, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-17
Foreign Limited 2019-08-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State