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I.A. INVESTMENT PARTNERS #2 LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: I.A. INVESTMENT PARTNERS #2 LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

I.A. INVESTMENT PARTNERS #2 LIMITED LIABILITY COMPANY 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: 22 Jan 2018 (7 years ago)
Document Number: L18000019030
FEI/EIN Number 26-3615770

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

Address: 8805 TAMIAMI TRAIL NORTH, 361, NAPLES, FL, 34108
Mail Address: 8805 TAMIAMI TRAIL NORTH, 361, NAPLES, FL, 34108
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIEGEL MORRIE Manager 8805 TAMIAMI TRAIL NORTH Box 361, NALPLES, FL, 34105
VILLALOBOS NESTOR Manager 8805 TAMIAMI TRAIL NORTH Box 361, NAPLES, FL, 34108
Romero George Manager 8805 TAMIAMI TRAIL NORTH, NAPLES, FL, 34108
ROMERO GEORGE Agent 8805 TAMIAMI TRAIL NORTH, NAPLES, FL, 34108

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-06
Florida Limited Liability 2018-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State