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IES HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: IES HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IES HOLDINGS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Mar 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Jul 2011 (14 years ago)
Document Number: L10000030900
FEI/EIN Number APPLIED FOR

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

Address: 19355 TURNBERRY WAY, 6J, AVENTURA, FL, 33180, US
Mail Address: 19355 TURNBERRY WAY, 6J, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABRAMOVICI LIDYA Managing Member 19355 TURNBERRY WAY, #6J, AVENTURA, FL, 33180
ROTHMAN RAQUEL Manager 19355 TURNBERRY WAY, #6J, AVENTURA, FL, 33180
ROTHMAN ILANA Manager 19355 TURNBERRY WAY, #6J, AVENTURA, FL, 33180
Richman Scott GEsq. Agent 370 CAMINO GARDENS BLVD., BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-04-30 Richman, Scott G, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2017-04-30 370 CAMINO GARDENS BLVD., 303, BOCA RATON, FL 33432 -
LC AMENDMENT 2011-07-20 - -
LC AMENDMENT 2010-10-15 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-25
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State