| Entity Name: | IENI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IENI 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: | 03 Mar 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2023 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Sep 2023 (2 years ago) |
| Document Number: | L15000039273 |
| FEI/EIN Number |
61-1756929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 S MIAMI AVE, MIAMI, FL, 33130, US |
| Mail Address: | 1100 S MIAMI AVE, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNGARO ANALIA I | Manager | 1100 S MIAMI AVE, MIAMI, FL, 33130 |
| MORALES RODRIGO M | Manager | 1100 S MIAMI AVE, MIAMI, FL, 33130 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 1100 S MIAMI AVE, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 1100 S MIAMI AVE, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-08 | CORPORATE MAINTENANCE SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 1000 BRICKELL AVE, SUITE 400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-09-27 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-07 |
| Florida Limited Liability | 2015-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
