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IIA ENTERPRISES, LLC - Florida Company Profile

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Company Details

Entity Name: IIA ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IIA ENTERPRISES, 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: 04 Aug 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Oct 2018 (7 years ago)
Document Number: L15000133025
FEI/EIN Number 47-4733621

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

Address: 4275 W Lake Mary Blvd, Lake Mary, FL, 32746, US
Mail Address: 5225 WATERSIDE VISTA LANE, SAINT CLOUD, FL, 34771-7801, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ FLORENCIO Manager 5225 WATERSIDE VISTA LANE, SAINT CLOUD, FL, 347717801
RODRIGUEZ FLORENCIO Agent 5225 WATERSIDE VISTA LANE, SAINT CLOUD, FL, 347717801
QUINTERO PATRICIA Manager 5225 WATERSIDE VISTA LN, SAINT CLOUD, FL, 34771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000105174 DON JULIO MEXICAN KITCHEN & TEQUILA BAR EXPIRED 2015-10-15 2020-12-31 - 2370 CYPRESS TRACE CIRCLE, ORLANDO, FL, 32825
G15000082471 DON JULIO MEXICAN GRILL & TEQUILA BAR EXPIRED 2015-08-10 2020-12-31 - 2370 CYPRESS TRACE CIRCLE, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 4275 W Lake Mary Blvd, Lake Mary, FL 32746 -
REGISTERED AGENT NAME CHANGED 2019-04-08 RODRIGUEZ, FLORENCIO -
REGISTERED AGENT ADDRESS CHANGED 2019-04-08 5225 WATERSIDE VISTA LANE, SAINT CLOUD, FL 34771-7801 -
LC AMENDMENT 2018-10-15 - -
CHANGE OF MAILING ADDRESS 2018-10-15 4275 W Lake Mary Blvd, Lake Mary, FL 32746 -
LC AMENDMENT 2017-06-19 - -
LC AMENDMENT 2016-12-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-08
LC Amendment 2018-10-15
ANNUAL REPORT 2018-04-23
LC Amendment 2017-06-19

USAspending Awards / Financial Assistance

Date:
2021-03-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
353989.71
Total Face Value Of Loan:
353989.71
Date:
2020-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
219516.46
Total Face Value Of Loan:
219516.46

Paycheck Protection Program

Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
219516.46
Current Approval Amount:
219516.46
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
220644.53
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
353989.71
Current Approval Amount:
353989.71
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
355124.42

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Date of last update: 02 Jun 2025

Sources: Florida Department of State