| Entity Name: | I.I. HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I.I. HOLDINGS, 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: | 22 Apr 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000040112 |
| FEI/EIN Number |
202717403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4830 WEST KENNEDY BOULEVARD, SUITE 440, TAMPA, FL, 33609 |
| Mail Address: | 4830 WEST KENNEDY BOULEVARD, SUITE 440, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLUMENTHAL MARC C | Manager | 4830 WEST KENNEDY BLVD SUITE 440, TAMPA, FL, 33609 |
| BLUMENTHAL MARC C | Agent | 4830 WEST KENNEDY BOULEVARD, SUITE 440, TAMPA, FL, 33609 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-22 | 4830 WEST KENNEDY BOULEVARD, SUITE 440, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-22 | 4830 WEST KENNEDY BOULEVARD, SUITE 440, TAMPA, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-22 | BLUMENTHAL, MARC C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-22 | 4830 WEST KENNEDY BOULEVARD, SUITE 440, TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-22 |
| ANNUAL REPORT | 2006-04-27 |
| Florida Limited Liabilites | 2005-04-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
