| Entity Name: | IEI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IEI INVESTMENTS, 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: |
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: | 01 Mar 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000054560 |
| FEI/EIN Number |
82-4881967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 741 NW 71ST AVE., HOLLYWOOD, FL, 33024, US |
| Mail Address: | 741 NW 71ST AVE., HOLLYWOOD, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalez Sieiro DANTON | Chief Executive Officer | 741 NW 71ST AVE., HOLLYWOOD, FL, 33024 |
| Gonzalez Sieiro Danton | Agent | 741 NW 71ST AVE., HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-11-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-15 | Gonzalez Sieiro, Danton | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-15 | 741 NW 71ST AVE., HOLLYWOOD, FL 33024 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-02-16 |
| REINSTATEMENT | 2019-11-15 |
| Florida Limited Liability | 2018-03-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
