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I & A HAULING LLC - Florida Company Profile

Company Details

Entity Name: I & A HAULING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

I & A HAULING 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: 07 Mar 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000052808
FEI/EIN Number 30-0971894

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

Address: 392 PENNFIELD AVE, 1, LEHIGH ACRES, FL, 33974, LE
Mail Address: 392 PENNFIELD AVE, 1, LEHIGH ACRES, FL, 33974, LE
ZIP code: 33974
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Barreto Ivan G Auth 392 PENNFIELD AVE, LEHIGH ACRES, FL, 33974
barreto analis Auth 392 PENNFIELD AVE, LEHIGH ACRES, FL, 33974
BARRETO IVAN G Agent 392 Pennfield Ave, LEHIGH ACRES, FL, 33974

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-01-04 392 Pennfield Ave, apt 1, LEHIGH ACRES, FL 33974 -

Documents

Name Date
ANNUAL REPORT 2018-01-04
Florida Limited Liability 2017-03-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State