| Entity Name: | INVESTORS AND ASSOCIATES GROUP .LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTORS AND ASSOCIATES GROUP .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: | 03 Aug 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000100391 |
| FEI/EIN Number |
80-0849695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2019 Farringtong Dr, LAKELAND, FL, 33809, US |
| Mail Address: | 2019 Farringtong Dr, LAKELAND, FL, 33809, US |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAMIAN PIEDRA A | Manager | 2019 Farringtong Dr, LAKELAND, FL, 33809 |
| RUFINO VILLASUSO C | Manager | 2019 Farringtong Dr, LAKELAND, FL, 33809 |
| SOHAIMA PIEDRA | Manager | 2019 Farringtong Dr, LAKELAND, FL, 33809 |
| DAMIAN PIEDRA A | Agent | 2019 Farringtong Dr, LAKELAND, FL, 33809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-05 | 2019 Farringtong Dr, LAKELAND, FL 33809 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-05 | 2019 Farringtong Dr, LAKELAND, FL 33809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-05 | 2019 Farringtong Dr, LAKELAND, FL 33809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-05 |
| Florida Limited Liability | 2012-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
