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IE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: IE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IE INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Sep 2005 (20 years ago)
Date of dissolution: 22 Feb 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Feb 2012 (13 years ago)
Document Number: L05000096817
FEI/EIN Number 203554871

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1710 OLD OKEECHOBEE RD STE A, WEST PALM BEACH, FL, 33409
Mail Address: 1710 OLD OKEECHOBEE RD STE A, WEST PALM BEACH, FL, 33409
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH JEREMY B Manager 1710 OLD OKEECHOBEE RD STE A, WEST PALM BEACH, FL, 33409
SMITH JENNIFER D Manager 1710 OLD OKEECHOBEE RD STE A, WEST PALM BEACH, FL, 33409
SMITH JENNIFER D Agent 4849 SABLE PINE CIR A1, WEST PALM BEACH, FL, 33417

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08081900277 SIMPLE ADS WORK EXPIRED 2008-03-21 2013-12-31 - 1029 N FLORIDA MANGO RD, SUITE 9, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-02-22 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-11 1710 OLD OKEECHOBEE RD STE A, WEST PALM BEACH, FL 33409 -
CHANGE OF MAILING ADDRESS 2011-03-11 1710 OLD OKEECHOBEE RD STE A, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-12 4849 SABLE PINE CIR A1, WEST PALM BEACH, FL 33417 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-02-22
ANNUAL REPORT 2011-03-11
ANNUAL REPORT 2010-03-23
ANNUAL REPORT 2009-03-12
ANNUAL REPORT 2008-04-26
ANNUAL REPORT 2007-04-12
ANNUAL REPORT 2006-04-18
Florida Limited Liability 2005-09-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State