| Entity Name: | E&E INVESTMENTS IRA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E&E INVESTMENTS IRA, 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: |
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: | 06 Oct 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Oct 2017 (8 years ago) |
| Document Number: | L17000207523 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4160 W BONANZA DR, BEVERLY HILLS, FL, 34465, US |
| Mail Address: | 4160 W BONANZA DR, BEVERLY HILLS, FL, 34465, US |
| ZIP code: | 34465 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLEN DALY MIDLAND IRA 1704549 | Member | P.O. BOX 07520, FT. MYERS, FL, 33919 |
| DALY EDWARD JDPM | Manager | 4160 W BONANZA DR, BEVERLY HILLS, FL, 34465 |
| DALY ELLEN G | Manager | 4160 W BONANZA DR, BEVERLY HILLS, FL, 34465 |
| DALY ELLEN G | Agent | 4160 W BONANZA DR, BEVERLY HILLS, FL, 34465 |
| EDWARD DALY MIDLAND IRA 1638848 | Member | P.O. BOX 07520, FT. MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-16 | 4160 W BONANZA DR, BEVERLY HILLS, FL 34465 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-16 | 4160 W BONANZA DR, BEVERLY HILLS, FL 34465 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-16 | DALY, ELLEN G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-25 |
| LC Amendment | 2017-10-16 |
| Florida Limited Liability | 2017-10-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
