| Entity Name: | THE INSTITUTE OF FINANCIAL ENRICHMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE INSTITUTE OF FINANCIAL ENRICHMENT 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: | 09 May 2018 (7 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 Feb 2020 (5 years ago) |
| Document Number: | L18000118648 |
| FEI/EIN Number |
20-2022526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 INTERNATIONAL PARKWAY, SUITE 134, LAKE MARY, FL, 32746, US |
| Mail Address: | 250 INTERNATIONAL PARKWAY, SUITE 134, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVER CHARLES | Chief Executive Officer | 250 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| OLIVER CHARLES D | Agent | 250 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 250 INTERNATIONAL PARKWAY, SUITE 134, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 250 INTERNATIONAL PARKWAY, SUITE 134, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 250 INTERNATIONAL PARKWAY, SUITE 134, LAKE MARY, FL 32746 | - |
| LC AMENDMENT AND NAME CHANGE | 2020-02-18 | THE INSTITUTE OF FINANCIAL ENRICHMENT LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2018-07-30 | INSTITUTE OF FINANCIAL ENRICHMENT LLC | - |
| CONVERSION | 2018-05-09 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000181879 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-02 |
| LC Amendment and Name Change | 2020-02-18 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-03-02 |
| LC Amendment and Name Change | 2018-07-30 |
| Florida Limited Liability | 2018-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
