| Entity Name: | IES GROUP INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IES GROUP INVESTMENT 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: | 18 Aug 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000140914 |
| FEI/EIN Number |
35-2540181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8821 NW 102 CT, DORAL, FL, 33178 |
| Mail Address: | 8821 NW 102 CT, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JABOURS, CO | Agent | - |
| MELONE MARIO | Manager | 8821 NW 102 CT, DORAL, FL, 33178 |
| GUTIERREZ ANE M | Manager | 8821 NW 102 CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-12 | JABOURs, CO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-12 | 8430 SW 40TH STREET, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-12 |
| Florida Limited Liability | 2015-08-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
