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IAM - 2016, LLC - Florida Company Profile

Company Details

Entity Name: IAM - 2016, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IAM - 2016, 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: 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: 12 May 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L16000093600
FEI/EIN Number 81-3134197

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

Address: 366 NE 99TH STREET, MIAMI SHORES, FL, 33138, US
Mail Address: 366 NE 99TH STREET, MIAMI SHORES, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OHAYON MICHEL Manager 16699 COLLINS AVE, #4002, SUNNY ISLES BEACH, FL, 33160
ZVI ITAY BEN Manager 366 NE 99TH STREET, MIAMI, FL, 33138
OHAYON MICHEL Agent 16699 COLLINS AVE, #4002, SUNNY ISLES BEACH, FL, 33160
GOLDWASSER AVI Manager 67 HOOK DRIVE, MASHPEE, MA, 02649

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-29 366 NE 99TH STREET, MIAMI SHORES, FL 33138 -
CHANGE OF MAILING ADDRESS 2019-01-29 366 NE 99TH STREET, MIAMI SHORES, FL 33138 -
REGISTERED AGENT NAME CHANGED 2019-01-29 OHAYON, MICHEL -
LC AMENDMENT 2016-07-11 - -

Documents

Name Date
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-03-28
LC Amendment 2016-07-11
Florida Limited Liability 2016-05-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State