| Entity Name: | IRAQ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IRAQ INVESTMENTS, 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: | 12 Nov 2010 (14 years ago) |
| Date of dissolution: | 13 Oct 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Oct 2011 (14 years ago) |
| Document Number: | L10000117746 |
| FEI/EIN Number |
274027332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3507 FAIR OAKS CT., LONGBOAT KEY, FL, 34228, US |
| Mail Address: | 3507 FAIR OAKS CT., LONGBOAT KEY, FL, 34228, US |
| ZIP code: | 34228 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUGHES RALPH C | Chief Operating Officer | 3507 FAIR OAKS CT., LONGBOAT KEY, FL, 34228 |
| HUGHES RALPH C | Agent | 3507 FAIR OAKS CT, LONGBOAT KEY, FL, 34228 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-10-13 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-10-13 |
| ANNUAL REPORT | 2011-01-08 |
| Florida Limited Liability | 2010-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
