Entity Name: | 37 IEP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
37 IEP, 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: | 18 Jun 2013 (12 years ago) |
Date of dissolution: | 28 Sep 2018 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (6 years ago) |
Document Number: | L13000087380 |
FEI/EIN Number |
46-2986987
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1D River Rd., Norwalk, CT, 06850, US |
Mail Address: | 1D River Rd., Norwalk, CT, 06850, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GOLD GEOFFREY | Managing Member | 1D River Rd., Norwalk, CT, 06850 |
GOLD VICKI | Managing Member | 1D River Rd., Norwalk, CT, 06850 |
SAICHEK LAWRENCE AESQ | Agent | 55 MERRICK WAY, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-01-11 | 1D River Rd., Norwalk, CT 06850 | - |
CHANGE OF MAILING ADDRESS | 2017-01-11 | 1D River Rd., Norwalk, CT 06850 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-01-27 |
ANNUAL REPORT | 2015-02-22 |
ANNUAL REPORT | 2014-03-04 |
Florida Limited Liability | 2013-06-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State