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I AND A, LLC. - Florida Company Profile

Company Details

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

I AND A, 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: 01 Mar 2012 (13 years ago)
Date of dissolution: 14 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Apr 2016 (9 years ago)
Document Number: L12000029604
FEI/EIN Number NOT APPLICABLE

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

Address: 860 TALLY HILLS DRIVE, MONTICELLO, FL, 32344
Mail Address: 860 TALLY HILLS DRIVE, MONTICELLO, FL, 32344
ZIP code: 32344
County: Jefferson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMPSON ROBERT Managing Member 860 TALLY HILLS DRIVE, MONTICELLO, FL, 32344
GRIFFIN JOHN Managing Member 701 EAST COLLEGE AVE, TALLAHASSEE, FL, 32301
THOMPSON ROBERT Agent 860 TALLY HILLS DRIVE, MONTICELLO, FL, 32344

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-14 - -

Court Cases

Title Case Number Docket Date Status
NICOLE ARMAS, O/B/O H. A. & I. A. VS CHRISTOPHER SAMUEL ARMAS 2D2016-2423 2016-05-11 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pasco County
15-DR-2211

Parties

Name I AND A, LLC.
Role Appellant
Status Active
Name NICOLE ARMAS
Role Appellant
Status Active
Representations JEFFREY I. BURRY, ESQ., VICTOR R. SMITH, ESQ.
Name H & A LLC
Role Appellant
Status Active
Name CHRISTOPHER SAMUEL ARMAS
Role Appellee
Status Active
Representations JOSEPH D. HUNT, ESQ., KATHERINE C. SCOTT, ESQ., WILLIAM A. KNIGHT, ESQ., J. KEVIN CAREY, ESQ., INGRID ANDERSON, ESQ.
Name PASCO CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-02-21
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-01-25
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2017-01-25
Type Order
Subtype Order on Motion For Attorney's Fees
Description wife's fee motion remanded/rosen open
Docket Date 2016-11-21
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Order Denying ORAL ARGUMENT
Docket Date 2016-10-10
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of NICOLE ARMAS
Docket Date 2016-10-10
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of NICOLE ARMAS
Docket Date 2016-10-10
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of NICOLE ARMAS
Docket Date 2016-10-05
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF RECEIPT OF SERVICE OF ANSWER BRIEF
On Behalf Of NICOLE ARMAS
Docket Date 2016-09-15
Type Brief
Subtype Appendix
Description Appendix for Answer Brief
On Behalf Of CHRISTOPHER SAMUEL ARMAS
Docket Date 2016-08-31
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of NICOLE ARMAS
Docket Date 2016-08-31
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of NICOLE ARMAS
Docket Date 2016-08-18
Type Order
Subtype Order on Motion To Dismiss
Description ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ 2D16-2423 2D16-2489NOT CONSOLIDATEDThe motions to dismiss filed by the appellee in the above-captioned appeals are denied.The appellant shall serve the initial briefs and appendices for each of the above-captioned appeals within 15 days of this order. No further extensions of time shall be granted absent extraordinary circumstances.
Docket Date 2016-08-15
Type Order
Subtype Order on Motion For Clarification
Description Deny Clarification-78a ~ The appellant's motions for clarification filed in the above-captioned cases are denied.
Docket Date 2016-08-11
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO MOTION TO DISMISS APPEAL
On Behalf Of NICOLE ARMAS
Docket Date 2016-08-10
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of CHRISTOPHER SAMUEL ARMAS
Docket Date 2016-08-10
Type Post-Disposition Motions
Subtype Motion For Clarification
Description Motion For Clarification ~ APPELLANT'S MOTION FOR CLARIFICATION OF ORDER ENTERED AUGUST 4, 2016
On Behalf Of NICOLE ARMAS
Docket Date 2016-08-04
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description ORD-DENY. RELINQUISH JURISDCTN ~ Appellant's motion to relinquish jurisdiction to permit proffer of witness testimony is denied.
Docket Date 2016-08-02
Type Response
Subtype Reply
Description REPLY ~ APPELLANT'S REPLY TO APPELLEE' S RESPONSE AND ADDENDUM TO APPELLEE'S RESPONSE TO MOTION TO RELINQUISH JURISDICTION
On Behalf Of NICOLE ARMAS
Docket Date 2016-08-01
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE
On Behalf Of CHRISTOPHER SAMUEL ARMAS
Docket Date 2016-08-01
Type Response
Subtype Response
Description RESPONSE ~ Addendum to Appellee's Response to Motion to Relinquish
On Behalf Of CHRISTOPHER SAMUEL ARMAS
Docket Date 2016-07-27
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO MOTION FOR RELINQUISHMENT OF JURISDICTION
On Behalf Of CHRISTOPHER SAMUEL ARMAS
Docket Date 2016-07-27
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction ~ TO PERMIT PROFFER OF WITNESS TESTIMONY
On Behalf Of NICOLE ARMAS
Docket Date 2016-07-27
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPELLANT'S APPENDIX TO MOTION TO RELINQUISH JURISDICTION TO PERMIT PROFFER OF WITNESS TESTIMONY
On Behalf Of NICOLE ARMAS
Docket Date 2016-07-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2016-07-13
Type Response
Subtype Objection
Description OBJECTION
On Behalf Of CHRISTOPHER SAMUEL ARMAS
Docket Date 2016-07-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of NICOLE ARMAS
Docket Date 2016-07-07
Type Order
Subtype Order to Travel Together
Description travel together ~ The Appellant's motion to consolidate is granted only to the extent that the appeals in appellate case numbers 2D16-2489 and 2D16-2423 will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. Separate records shall be transmitted for each appeal.The Appellee's response to the motion to consolidate is noted. The Appellee's motion to expedite is denied.
Docket Date 2016-06-29
Type Response
Subtype Response
Description RESPONSE ~ noted - vh
On Behalf Of CHRISTOPHER SAMUEL ARMAS
Docket Date 2016-06-24
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ APPELLANT'S NOTICE OF FILING ( A copy of Appellant's Motion for Consolidation filed in Case Number 2D16-2489, on June 24, 2016, is attached hereto as Exhibit "A".)
On Behalf Of NICOLE ARMAS
Docket Date 2016-06-24
Type Order
Subtype Nonfinal Appeals
Description nonfinal appeal order for initial brief
Docket Date 2016-06-23
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CHRISTOPHER SAMUEL ARMAS
Docket Date 2016-06-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2016-06-02
Type Motions Relating to Records
Subtype Motion for Extension of Time for Court Reporter
Description Motion Extension of Time Court Rpter Trans-Cr Req
Docket Date 2016-05-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ DUPLICATE NOA FILED DIRECTLY HERE PAYING FILING FEE. THIS NOA MAKES APPEAL TIMELY.
On Behalf Of NICOLE ARMAS
Docket Date 2016-05-11
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-14
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-24
ANNUAL REPORT 2013-02-19
Florida Limited Liability 2012-03-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State