| Entity Name: | I-95 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I-95 INVESTMENTS 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jun 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L01000010213 |
| FEI/EIN Number |
651115352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1749 E HALLANDALE BEACH BLVD, STE 109, HALLANDALE, FL, 33009 |
| Mail Address: | 1749 E HALLANDALE BEACH BLVD, STE 109, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAL NIR | Managing Member | 204 THREE ISLAND BLVD., HALLANDALE, FL, 33009 |
| TAL NIR | Agent | 1749 E HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-29 | 1749 E HALLANDALE BEACH BLVD, STE 109, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-29 | 1749 E HALLANDALE BEACH BLVD, STE 109, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-29 | 1749 E HALLANDALE BEACH BLVD, STE 109, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-29 |
| Florida Limited Liabilites | 2001-06-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
