| Entity Name: | I&I MONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I&I MONEY 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: | 05 Jun 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L15000099047 |
| FEI/EIN Number |
35-2567847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29th AVE, Aventura, FL, 33180, US |
| Mail Address: | 18851 NE 29th AVE, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PECKEL ISAAC | Manager | 18851 NE 29th AVE, Aventura, FL, 33180 |
| Peckel Isaac | Agent | 18851 NE 29th AVE, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2016-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-25 | Peckel, Isaac | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-25 | 18851 NE 29th AVE, Suite 402, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-25 | 18851 NE 29th AVE, Suite 402, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-25 | 18851 NE 29th AVE, Suite 402, Aventura, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-21 |
| REINSTATEMENT | 2016-10-25 |
| Florida Limited Liability | 2015-06-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
