| Entity Name: | FINANCING BY IAM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCING BY IAM, 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: | 05 Jun 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L07000059136 |
| FEI/EIN Number |
260311695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4321 GATOR TRACE DRIVE, FT. PIERCE, FL, 34982 |
| Mail Address: | 4321 GATOR TRACE DRIVE, FT. PIERCE, FL, 34982 |
| ZIP code: | 34982 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRAAZ, SR HANS | Managing Member | 4321 GATOR TRACE DR, FORT PIERCE, FL, 34982 |
| CROCKETT HELENE | Managing Member | 103 Thunderbird Drive, Sebastian, FL, 32958 |
| KRAAZ, SR. HANS | Agent | 4321 GATOR TRACE DRIVE, FT. PIERCE, FL, 34982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2011-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-02 | 4321 GATOR TRACE DRIVE, FT. PIERCE, FL 34982 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-23 | 4321 GATOR TRACE DRIVE, FT. PIERCE, FL 34982 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-07 | KRAAZ, SR., HANS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-07 | 4321 GATOR TRACE DRIVE, FT. PIERCE, FL 34982 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-04-20 |
| REINSTATEMENT | 2011-12-02 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-04-07 |
| Reg. Agent Change | 2008-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
