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I & S INVESTMENT, LLC

Company Details

Entity Name: I & S INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 16 Feb 2005 (20 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L05000015862
FEI/EIN Number 203013449
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

Agent

Name Role Address
ISA MOHAMMED Agent 3149 FORT SOCRUM VILLAGE BLVD, LAKELAND, FL, 33810

Managing Member

Name Role Address
ISA MOHAMMED Managing Member PO BOX 126, KATHLEEN, FL, 33810
SALLEM NIZAR Managing Member PO BOX 126, KATHLEEN, FL, 33810

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2013-03-12 3149 FORT SOCRUM VILLAGE BLVD, LAKELAND, FL 33810 No data
CHANGE OF PRINCIPAL ADDRESS 2012-07-04 4410 KATHLEEN RD, LAKELAND, FL 33810 No data
CHANGE OF MAILING ADDRESS 2012-07-04 4410 KATHLEEN RD, LAKELAND, FL 33810 No data

Documents

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 Feb 2025

Sources: Florida Department of State