| Entity Name: | I & S INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I & S INVESTMENT, 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: |
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: | 16 Feb 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L05000015862 |
| FEI/EIN Number |
203013449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4410 KATHLEEN RD, LAKELAND, FL, 33810, US |
| Mail Address: | PO BOX 126, KATHLEEN, FL, 33810, US |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISA MOHAMMED | Managing Member | PO BOX 126, KATHLEEN, FL, 33810 |
| SALLEM NIZAR | Managing Member | PO BOX 126, KATHLEEN, FL, 33810 |
| ISA MOHAMMED | Agent | 3149 FORT SOCRUM VILLAGE BLVD, LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-12 | 3149 FORT SOCRUM VILLAGE BLVD, LAKELAND, FL 33810 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-04 | 4410 KATHLEEN RD, LAKELAND, FL 33810 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-04 | 4410 KATHLEEN RD, LAKELAND, FL 33810 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-07-04 |
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2010-03-26 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
