| Entity Name: | I & E OF FLORIDA ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I & E OF FLORIDA ENTERPRISES 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: | 11 Oct 2011 (14 years ago) |
| Date of dissolution: | 13 Jul 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jul 2016 (9 years ago) |
| Document Number: | L11000116338 |
| FEI/EIN Number |
453959785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10151 Mimosa Silk Dr, FORT MYERS, FL, 33913, US |
| Mail Address: | 10151 Mimosa Silk Dr, FORT MYERS, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALVERDE LILIA P | President | 10151 Mimosa Silk Dr, FORT MYERS, FL, 33913 |
| VALVERDE LILIA | Agent | 10151 Mimosa Silk Dr, FORT MYERS, FL, 33913 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000116577 | MAXIMUM AUTO | EXPIRED | 2011-12-02 | 2016-12-31 | - | 5598 WHISPERING WILLOW WAY, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-02 | 10151 Mimosa Silk Dr, FORT MYERS, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-02 | 10151 Mimosa Silk Dr, FORT MYERS, FL 33913 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 10151 Mimosa Silk Dr, FORT MYERS, FL 33913 | - |
| LC AMENDMENT | 2011-12-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-13 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-01 |
| LC Amendment | 2011-12-06 |
| Florida Limited Liability | 2011-10-11 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
