| Entity Name: | IFASI HOLDINGS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IFASI 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: | 28 Feb 2007 (18 years ago) |
| Date of dissolution: | 02 Apr 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Apr 2010 (15 years ago) |
| Document Number: | L07000022648 |
| FEI/EIN Number |
208609738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13801 LAZY OAK DRIVE, TAMPA, FL, 33613 |
| Mail Address: | 189 HARRISON AVE, BETHPAGE, NY, 11714 |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IFASI ANTHONY | Manager | 13801 LAZY OAK DRIVE, TAMPA, FL, 33613 |
| SPIEGEL & UTRERA PA | Agent | 1840 SOUTHWEST 22 STREET 4TH FLOOR, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-04-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-07 | 13801 LAZY OAK DRIVE, TAMPA, FL 33613 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-04-02 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-07 |
| Florida Limited Liability | 2007-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
