I & S EXCAVATION LLC - Florida Company Profile
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| Entity Name: | I & S EXCAVATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I & S EXCAVATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Sep 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Aug 2022 (3 years ago) |
| Document Number: | L14000152481 |
| FEI/EIN Number |
47-1949438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 E chester st, Minneola, FL, 34715, US |
| Mail Address: | 209 E chester st, Minneola, FL, 34715, US |
| ZIP code: | 34715 |
| City: | Clermont |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUKHRAM IMRAAN | Manager | 209 E chester st, Minneola, FL, 34715 |
| IMRAAN SUKHRAM JR. | Manager | 209 E chester st, Minneola, FL, 34715 |
| SUKHRAM IMRAAN | Agent | 209 E chester st, Minneola, FL, 34715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 209 E chester st, Home, Minneola, FL 34715 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 209 E chester st, Home, Minneola, FL 34715 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 209 E chester st, Home, Minneola, FL 34715 | - |
| LC AMENDMENT | 2022-08-04 | - | - |
| LC AMENDMENT | 2020-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-13 | SUKHRAM, IMRAAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-05 |
| LC Amendment | 2022-08-04 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-01-04 |
| LC Amendment | 2020-08-13 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-11 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State