| Entity Name: | I.A. INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I.A. 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: |
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: | 26 Jun 2002 (23 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Aug 2006 (19 years ago) |
| Document Number: | L02000016190 |
| FEI/EIN Number |
470876510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 71ST STREET, SUITE 309, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 210 71ST STREET, SUITE 309, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMSALEM ISAAC | Manager | 210 71 STREET 309, MIAMI, FL, 33411 |
| YEHEZKEL ERIC | Manager | 210 71ST STREET, MIAMI BEACH, FL, 33141 |
| YEHEZKEL HAIM | Manager | 210 71ST STREET, MIAMI BEACH, FL, 33141 |
| PIOTRKOWSKI JOEL S | Agent | 20801 Biscayne Blvd, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-05 | 20801 Biscayne Blvd, Suite 307, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-04 | PIOTRKOWSKI, JOEL SESQ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-10 | 210 71ST STREET, SUITE 309, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-10 | 210 71ST STREET, SUITE 309, MIAMI BEACH, FL 33141 | - |
| LC AMENDMENT | 2006-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-17 |
| LC Amendment | 2021-02-23 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
