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IEG HOLDINGS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

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