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IES INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: IES INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IES INVESTMENTS, 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: 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: 02 Mar 2015 (10 years ago)
Document Number: L15000038046
FEI/EIN Number 37-1779698

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

Address: 13155 SW 134th St., Miami, FL, 33186, US
Mail Address: 13155 SW 134th St., Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERDOMO JUAN MANUEL Authorized Member 13155 SW 134th St., Miami, FL, 33186
FEDERAL TAX GROUP INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000006764 PA USA ACTIVE 2020-01-14 2030-12-31 - 2901 SW 149 AVE, 240, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-09 BP STRATEGIC SOLUTIONS LLC -
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 2901 SW 149 AVE, STE 240, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2024-02-07 2901 SW 149 AVE, STE 240, MIRAMAR, FL 33027 -
REGISTERED AGENT NAME CHANGED 2020-01-17 BP Strategic Solutions, LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 8333 NW 53 Street, Suite 450, Doral, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-09-19
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-04-29

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Date of last update: 02 Jun 2025

Sources: Florida Department of State