| Entity Name: | I9 ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
I9 ENTERPRISE 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: | 10 Nov 2015 (9 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: | L15000190153 |
| FEI/EIN Number |
47-5576371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3930 PARKHOUSE DRIVE, ORLANDO, FL 32824 |
| Mail Address: | 3930 PARKHOUSE DRIVE, ORLANDO, FL 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA, LILIANE ALBUQUERQUE | Agent | 3930 PARKHOUSE DRIVE, ORLANDO, FL 32824 |
| OLIVEIRA, LILIANE ALBUQUERQUE | Authorized Member | 3930 PARKHOUSE DRIVE, ORLANDO, FL 32824 |
| OLIVEIRA, LAURA DE FATIMA ALBUQUERQUE | Authorized Member | 3930 PARKHOUSE DRIVE, ORLANDO, FL 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 3930 PARKHOUSE DRIVE, ORLANDO, FL 32824 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 3930 PARKHOUSE DRIVE, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 3930 PARKHOUSE DRIVE, ORLANDO, FL 32824 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | OLIVEIRA, LILIANE ALBUQUERQUE | - |
| LC AMENDMENT | 2018-12-14 | - | - |
| REINSTATEMENT | 2018-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000352676 | TERMINATED | 1000000745506 | ORANGE | 2017-06-09 | 2027-06-21 | $ 726.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-25 |
| LC Amendment | 2018-12-14 |
| REINSTATEMENT | 2018-10-05 |
| REINSTATEMENT | 2017-10-04 |
| AMENDED ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2016-03-10 |
| Florida Limited Liability | 2015-11-10 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
