| Entity Name: | I & J INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 Oct 2004 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 25 Oct 2006 (18 years ago) |
| Document Number: | L04000073825 |
| FEI/EIN Number | 201875758 |
| Address: | C/O ORLOWSKY CPA 4014 CHASE AVE, SUITE 214, MIAMI BEACH, FL, 33140 |
| Mail Address: | C/O ORLOWSKY CPA 4014 CHASE AVE, SUITE 214, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALLAK DANIEL | Agent | 4775 COLLINS AVE. UNIT 1106, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| HALLAK DANIEL | Managing Member | 4775 COLLINS AVE. UNIT 1106, MIAMI BEACH, FL, 33140 |
| GONEN ZACHI | Managing Member | 4775 COLLINS AVE. UNIT 1106, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-04 | C/O ORLOWSKY CPA 4014 CHASE AVE, SUITE 214, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-17 | C/O ORLOWSKY CPA 4014 CHASE AVE, SUITE 214, MIAMI BEACH, FL 33140 | No data |
| CANCEL ADM DISS/REV | 2006-10-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
