| Entity Name: | I & N WEALTH LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I & N WEALTH 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 Oct 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000095971 |
| Address: | 2030 PLANTATION KEY CIRCLE, 201, BRANDON, FL, 33511 |
| Mail Address: | 201 WJERSEY ST, 207, ELIZABETH, NJ, 07202 |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLYNE DESIR | Managing Member | 2030 PLANTATION KEY CIRCLE, BRANDON, FL, 33511 |
| FLINT EDWARDS | Managing Member | 8719 N LARKHALL PL, TAMPA, FL, 33604 |
| CLAUDIO SERGIO E | Managing Member | 123 LIBERTY AVE N., BABYLON, NY, 11703 |
| CLAUDIO SERGIO E | Agent | 2030 PLANTATION KEY CIRCLE, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2009-12-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-14 | CLAUDIO, SERGIO E | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000764119 | ACTIVE | 1000000490898 | HILLSBOROU | 2013-04-11 | 2033-04-17 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13000247214 | ACTIVE | 1000000413822 | HILLSBOROU | 2012-12-06 | 2033-01-30 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| LC Amendment | 2009-12-14 |
| Florida Limited Liability | 2009-10-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
