Entity Name: | ILONA HAIR LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ILONA HAIR 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: | 23 Aug 2012 (13 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L12000108431 |
FEI/EIN Number |
46-0868668
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 314 chadwick drive, davenport, FL, 33837, US |
Mail Address: | 314 Chadwick Drive, Davenport, FL, 33837, US |
ZIP code: | 33837 |
County: | Polk |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ILONA HAIR LLC 401 K PROFIT SHARING PLAN TRUST | 2018 | 460868668 | 2019-05-06 | ILONA HAIR LLC | 3 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 264477125 |
Plan administrator’s name | 401K GENERATION |
Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
Administrator’s telephone number | 8669985879 |
Signature of
Role | Plan administrator |
Date | 2019-05-06 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 3054099141 |
Plan sponsor’s address | 6942 NW 7TH AVE, MIAMI, FL, 33150 |
Signature of
Role | Plan administrator |
Date | 2018-06-04 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
AKHMATOV SERGEY | Managing Member | 314 CHADWICK DRIVE, DAVENPORT, FL, 33837 |
Akhmatov Sergey | Agent | 314 Chadwick Drive, Davenport, FL, 33837 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 314 Chadwick Drive, Davenport, FL 33837 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-05-26 | 314 chadwick drive, davenport, FL 33837 | - |
CHANGE OF MAILING ADDRESS | 2021-05-01 | 314 chadwick drive, davenport, FL 33837 | - |
REGISTERED AGENT NAME CHANGED | 2021-05-01 | Akhmatov, Sergey | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-29 |
ANNUAL REPORT | 2022-04-30 |
ANNUAL REPORT | 2021-05-01 |
ANNUAL REPORT | 2020-04-06 |
ANNUAL REPORT | 2019-05-21 |
ANNUAL REPORT | 2018-03-28 |
ANNUAL REPORT | 2017-04-05 |
ANNUAL REPORT | 2016-03-15 |
ANNUAL REPORT | 2015-01-19 |
ANNUAL REPORT | 2014-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State