| Entity Name: | IEG HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IEG HOLDINGS, 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: | 17 Jul 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: | L18000171827 |
| FEI/EIN Number |
83-1277259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1208 E. KENNEDY BLVD, SUITE 230, TAMPA, FL, 33602, US |
| Mail Address: | 1208 E. KENNEDY BLVD, SUITE 230, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEVARIL BRETT | Authorized Member | 1208 E. KENNEDY BLVD, SUITE 230, TAMPA, FL, 33602 |
| HERNANDEZ RICHARD | Authorized Member | 1208 E. KENNEDY BLVD, SUITE 230, TAMPA, FL, 33602 |
| SAPPARKHAO NISIT | Authorized Member | 1208 E. KENNEDY BLVD, SUITE 230, TAMPA, FL, 33602 |
| NEVARIL BRETT | Agent | 1208 E. KENNEDY BLVD, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-07-23 |
| ANNUAL REPORT | 2019-02-11 |
| Florida Limited Liability | 2018-07-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
