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I3 PARTNERS HOLDING I, LLC - Florida Company Profile

Company Details

Entity Name: I3 PARTNERS HOLDING I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

I3 PARTNERS HOLDING I, 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: 11 May 2017 (8 years ago)
Document Number: L17000104391
FEI/EIN Number 82-1509142

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

Address: 17863 HUNTING BOW CIRCLE, LUTZ, FL, 33558, US
Mail Address: 1840 SOUTHWEST 22ND STREET PMB-4-1112, MIAMI, FL, 33145, US
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sharma Pankaj Auth 5685 Grove Point Rd, Alpharetta, GA, 30022
Vaidyanathan Rajeev Auth 210 Riverbirch Place, Johns Creek, GA, 30097
Sehgal Vivek Auth 130 Wood River Ct, Johns Creek, GA, 30097
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-31 130 Wood River Ct, Johns Creek, GA 30097 -
CHANGE OF MAILING ADDRESS 2025-01-31 130 Wood River Ct, Johns Creek, GA 30097 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-18
Florida Limited Liability 2017-05-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State