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I & F HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: I & F HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

I & F 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.
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 Oct 2006 (18 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L06000105473
FEI/EIN Number 205802762

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

Mail Address: P O BOX 952168, LAKE MARY, FL, 32795, US
Address: 1918 BRIDGEWATER DRVIE, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANEKIA FARZANA Managing Member 1918 BRIDGEWATER DRIVE, LAKE MARY, FL, 32746
JACKSI ZAINAB Manager P O BOX 471476, LAKE MONROE, FL, 32747
JACKSI SUKAINA Manager P O BOX 471476, LAKE MONROE, FL, 32747
MANEKIA FARZANA Agent 1918 BRIDGEWATER DRIVE, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-12 1918 BRIDGEWATER DRVIE, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2013-02-12 1918 BRIDGEWATER DRVIE, LAKE MARY, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-12 1918 BRIDGEWATER DRIVE, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State