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IEM ENTERPRISE GROUP LLC - Florida Company Profile

Company Details

Entity Name: IEM ENTERPRISE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IEM ENTERPRISE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Jan 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2025 (4 months ago)
Document Number: L17000020343
FEI/EIN Number APPLIED FOR

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

Address: 5805 BLUE LAGOON DR, MIAMI, FL, 33126, US
Mail Address: 5805 BLUE LAGOON DR, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA BELTRAN PEDRO L Authorized Member 5805 BLUE LAGOON DR, MIAMI, FL, 331262010
MILLAN PARRA MARIA C Authorized Member 5805 BLUE LAGOON DR, MIAMI, FL, 331262010
ESPINOSA BELTRAN PEDRO L Agent 5805 BLUE LAGOON DR, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2021-04-13 5805 BLUE LAGOON DR, STE 300, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-13 5805 BLUE LAGOON DR, STE 300, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2021-04-13 ESPINOSA BELTRAN, PEDRO L -
REGISTERED AGENT ADDRESS CHANGED 2021-04-13 5805 BLUE LAGOON DR, STE 300, MIAMI, FL 33126 -
REINSTATEMENT 2019-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2025-01-03
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-11-06
ANNUAL REPORT 2018-04-20
Florida Limited Liability 2017-01-25

Date of last update: 01 May 2025

Sources: Florida Department of State