Search icon

I-4 VENTURES, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: I-4 VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

I-4 VENTURES, 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: 08 Jun 2009 (16 years ago)
Date of dissolution: 05 Jan 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2022 (3 years ago)
Document Number: L09000055316
FEI/EIN Number 270330810

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

Address: 12327 FORT KING HWY., THONOTOSASSA, FL, 33592, US
Mail Address: 12327 FORT KING HWY., THONOTOSASSA, FL, 33592, US
ZIP code: 33592
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE DONALD Manager 12327 FORT KING HWY., THONOTOSASSA, FL, 33592
WALLACE ERIKA Manager 12327 FORT KING HWY., THONOTOSASSA, FL, 33592
Webster Malinda M Chief Financial Officer 12327 FORT KING HWY., THONOTOSASSA, FL, 33592
Webster Malinda M Agent 12327 FORT KING HWY., THONOTOSASSA, FL, 33592

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000092240 SUPER CARS OF FLORIDA ACTIVE 2015-09-08 2025-12-31 - 12327 FORT KING HIGHWAY, THONOTOSASSA, FL, 33592
G09000148505 SUPER CARS OF FLORIDA EXPIRED 2009-08-24 2014-12-31 - 2330 W. HORATIO ST., TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-01-05 - -
REGISTERED AGENT NAME CHANGED 2015-02-25 Webster, Malinda M -
REGISTERED AGENT ADDRESS CHANGED 2012-02-22 12327 FORT KING HWY., THONOTOSASSA, FL 33592 -
CHANGE OF PRINCIPAL ADDRESS 2011-09-23 12327 FORT KING HWY., THONOTOSASSA, FL 33592 -
CHANGE OF MAILING ADDRESS 2011-09-23 12327 FORT KING HWY., THONOTOSASSA, FL 33592 -

Documents

Name Date
LC Voluntary Dissolution 2022-01-05
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-03-06
ANNUAL REPORT 2013-01-24

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
86145.00
Total Face Value Of Loan:
86145.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
86145
Current Approval Amount:
86145
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
87131.54

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State