| Entity Name: | IA MODULES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IA MODULES, 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 Sep 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jan 2011 (14 years ago) |
| Document Number: | L02000025241 |
| FEI/EIN Number |
743062799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7944 Cranes Pointe Way, West Palm Beach, FL, 33412, US |
| Mail Address: | 7944 Cranes Pointe Way, West Palm Beach, FL, 33412, US |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UPFALOW NEIL E | Managing Member | 7944 Cranes Pointe Way, West Palm Beach, FL, 33412 |
| UPFALOW NEIL | Agent | 7944 Cranes Pointe Way, West Palm Beach, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 7944 Cranes Pointe Way, West Palm Beach, FL 33412 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 7944 Cranes Pointe Way, West Palm Beach, FL 33412 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 7944 Cranes Pointe Way, West Palm Beach, FL 33412 | - |
| REINSTATEMENT | 2011-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2006-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-12-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-12-31 | UPFALOW, NEIL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900013117 | LAPSED | GV07000951-00 | CIR FAIRFAX CTY GEN DIST CRT | 2007-03-01 | 2012-08-29 | $12906.50 | DELTA CONSULTING GROUP, INC., 4430 PRINCE WILLIAM PARKWAY, SUITE 301, WOODBRIDGE, VA 22191 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
