| Entity Name: | I2 FUTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I2 FUTURES 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: | 29 Oct 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000253009 |
| FEI/EIN Number |
83-2421921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9921 62ND STREET NORTH, PINELLAS PARK, FL, 33782 |
| Mail Address: | 9921 62ND STREET NORTH, PINELLAS PARK, FL, 33782 |
| ZIP code: | 33782 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KROUSE DANIEL | Owne | 9921 62ND STREET NORTH, PINELLAS PARK, FL, 33782 |
| LOUCANIDES NICHOLAS | Owne | 145 MOORING ROAD, MANAHAWKIN, NJ, 08050 |
| KROUSE DANIEL | Agent | 9921 62ND STREET NORTH, PINELLAS PARK, FL, 33782 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-21 |
| Florida Limited Liability | 2018-10-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
