| Entity Name: | IONIAN INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IONIAN INVESTMENT GROUP, 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: | 05 Dec 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000220322 |
| FEI/EIN Number |
81-4765312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3330 NE 6TH TERRACE, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 1500 NE 51 Street, Fort Lauderdale, FL, 33334, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| XHELILI Ivi | Manager | 3330 NE 6th Terrace, Pompano Beach, FL, 33064 |
| HYSA TEUFIK | Manager | 81 HILL STREET, WOOD RIDGE, NJ, 07075 |
| Baillie Carol | Agent | 1500 NE 51 Street, Fort lauderdale, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2024-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-09 | Baillie, Carol | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-10 | 1500 NE 51 Street, Fort lauderdale, FL 33334 | - |
| REINSTATEMENT | 2018-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-07-27 | 3330 NE 6TH TERRACE, POMPANO BEACH, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-17 | 3330 NE 6TH TERRACE, POMPANO BEACH, FL 33064 | - |
| LC AMENDMENT | 2017-02-17 | - | - |
| LC AMENDMENT | 2017-02-03 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-08-13 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-03 |
| REINSTATEMENT | 2018-10-10 |
| ANNUAL REPORT | 2017-07-27 |
| LC Amendment | 2017-02-17 |
| LC Amendment | 2017-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
