| Entity Name: | I&V INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I&V INVESTMENTS, L.L.C. 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: | 18 Dec 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L02000034112 |
| FEI/EIN Number |
651203376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 176 BAL BAY DR, BAL HARBOUR, FL, 33154 |
| Mail Address: | 176 BAL BAY DR, BAL HARBOUR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENERALOV IGOR | Manager | 176 BAL BAY DR, BAL HARBOUR, FL, 33154 |
| SORSHER ALEX | Agent | 2500-1 N STATE ROAD 7, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-21 | SORSHER, ALEX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-21 | 2500-1 N STATE ROAD 7, HOLLYWOOD, FL 33021 | - |
| CANCEL ADM DISS/REV | 2005-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-18 | 176 BAL BAY DR, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2003-11-18 | 176 BAL BAY DR, BAL HARBOUR, FL 33154 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-10-21 |
| ANNUAL REPORT | 2004-07-14 |
| ANNUAL REPORT | 2003-11-18 |
| Florida Limited Liabilites | 2002-12-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
