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I & A VENTURES, LLC - Florida Company Profile

Company Details

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

I & A 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: 11 Jan 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L10000003917
FEI/EIN Number APPLIED FOR

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

Address: 1300 NORTH FEDERAL HIGHWAY, 106, BOCA RATON, FL, 33432
Mail Address: 1300 NORTH FEDERAL HIGHWAY, 106, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIR O M Manager 1300 NORTH FEDERAL HIGHWAY #106, BOCA RATON, FL, 33432
IMBER WIOLLETA Managing Member 1300 NORTH FEDERAL HIGHWAY #106, BOCA RATON, FL, 33432
AMIR O M Agent 1300 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-30 1300 NORTH FEDERAL HIGHWAY, 106, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2011-04-30 1300 NORTH FEDERAL HIGHWAY, 106, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-30 1300 NORTH FEDERAL HIGHWAY, 106, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2011-04-30
Florida Limited Liability 2010-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State