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I & I PROPERTIES LLC - Florida Company Profile

Company Details

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

I & I PROPERTIES 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: 21 Sep 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L07000096631
FEI/EIN Number 261117122

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

Address: 804 W. BLOOMINGDALE AVE., SUITE 2, BRANDON, FL, 33511, US
Mail Address: 804 W. BLOOMINGDALE AVE., SUITE 2, BRANDON, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEVES-MORENO WANDA I Managing Member 804 W. BLOOMINGDALE AVE. SUITE 2, BRANDON, FL, 33511
NIEVES-MORENO WANDA I Agent 804 W. BLOOMINGDALE AVE, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-24 804 W. BLOOMINGDALE AVE., SUITE 2, BRANDON, FL 33511 -
CHANGE OF MAILING ADDRESS 2008-04-24 804 W. BLOOMINGDALE AVE., SUITE 2, BRANDON, FL 33511 -
REGISTERED AGENT NAME CHANGED 2008-04-24 NIEVES-MORENO, WANDA I -
REGISTERED AGENT ADDRESS CHANGED 2008-04-24 804 W. BLOOMINGDALE AVE, SUITE 2, BRANDON, FL 33511 -

Documents

Name Date
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-24
Florida Limited Liability 2007-09-21

Date of last update: 01 May 2025

Sources: Florida Department of State