| Entity Name: | IIF INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IIF 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: | 02 Apr 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000045251 |
| FEI/EIN Number |
99-0383558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 90 SW 3rd St, Miami, FL, 33130, US |
| Address: | 90 SW 3rd St CU5, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALDUCCI MARIA I | Managing Member | 90 SW 3rd St, Miami, FL, 33130 |
| FISCHER IGNACIO F | Manager | 90 SW 3rd St, Miami, FL, 33130 |
| FISCHER MARIA F | Manager | 90 SW 3rd St, Miami, FL, 33130 |
| Fischer Maria I | Manager | 90 SW 3rd St CU5, Miami, FL, 33130 |
| CWV Property Management LLC | Agent | 90 SW 3rd St, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-02 | 90 SW 3rd St CU5, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-02 | CWV Property Management LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-02 | 90 SW 3rd St, CU5, Miami, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 90 SW 3rd St CU5, Miami, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
