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I9 INVEST LLC - Florida Company Profile

Company Details

Entity Name: I9 INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

I9 INVEST 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: 21 Feb 2019 (6 years ago)
Date of dissolution: 07 Jul 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jul 2021 (4 years ago)
Document Number: L19000051589
FEI/EIN Number 83-3778200

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10276 Henbury Street, Orlando, FL, 32832, US
Mail Address: 10276 Henbury Street, Orlando, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UBEID NORONHA CAROLINA M. Authorized Member 10276 Henbury Street, Orlando, FL, 32832
NOGUEIRA DE NORONHA RODRIGO Authorized Member 10276 Henbury Street, Orlando, FL, 32832
NORONHA CAROLINA Agent 10276 Henbury Street, Orlando, FL, 32832

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-07-07 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 10276 Henbury Street, APT 3C, Orlando, FL 32832 -
CHANGE OF MAILING ADDRESS 2021-04-09 10276 Henbury Street, APT 3C, Orlando, FL 32832 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-09 10276 Henbury Street, APT 3C, Orlando, FL 32832 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-07-07
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-15
Florida Limited Liability 2019-02-21

Date of last update: 03 Jun 2025

Sources: Florida Department of State