| Entity Name: | IA MODULES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Sep 2002 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jan 2011 (14 years ago) |
| Document Number: | L02000025241 |
| FEI/EIN Number | 743062799 |
| 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 | Agent | 7944 Cranes Pointe Way, West Palm Beach, FL, 33412 |
| Name | Role | Address |
|---|---|---|
| UPFALOW NEIL E | Managing Member | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 7944 Cranes Pointe Way, West Palm Beach, FL 33412 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 7944 Cranes Pointe Way, West Palm Beach, FL 33412 | No data |
| REINSTATEMENT | 2011-01-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REINSTATEMENT | 2006-05-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REINSTATEMENT | 2003-12-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-12-31 | UPFALOW, NEIL | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
