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IPEE LLC - Florida Company Profile

Company Details

Entity Name: IPEE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IPEE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Dec 2014 (10 years ago)
Date of dissolution: 11 Jul 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jul 2023 (2 years ago)
Document Number: L14000195509
FEI/EIN Number 47-2636938

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11571 NW 4 MNR, Coral Springs, FL, 33071-4616, US
Mail Address: 11571 NW 4 MNR, Coral Springs, FL, 33071-4616, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Almusawi Ban Secretary 11571 NW 4 MNR, Coral Springs, FL, 330714616
Hawas Mo A Agent 11571 NW 4 MNR, Coral Springs, FL, 330714616
HAWAS MOHAMMAD A President 11110 W OAKLAND PARK BLVD, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-07-11 - -
REINSTATEMENT 2022-01-07 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-07 11571 NW 4 MNR, Coral Springs, FL 33071-4616 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-07 11571 NW 4 MNR, Coral Springs, FL 33071-4616 -
CHANGE OF MAILING ADDRESS 2022-01-07 11571 NW 4 MNR, Coral Springs, FL 33071-4616 -
REGISTERED AGENT NAME CHANGED 2022-01-07 Hawas, Mo A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-07-11
REINSTATEMENT 2022-01-07
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-26
Florida Limited Liability 2014-12-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State