| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6351897405 | 2020-05-14 | 0491 | PPP | 4275 WEST LAKE MARY BLVD, LAKE MARY, FL, 32746-2411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3801708700 | 2021-03-31 | 0491 | PPS | 4275 W Lake Mary Blvd, Lake Mary, FL, 32746-2411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
