| Entity Name: | I & A HOLDINGS 02, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I & A HOLDINGS 02, 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: | 01 Mar 2019 (6 years ago) |
| Document Number: | L19000053374 |
| FEI/EIN Number |
83-3812390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28400 S DIXIE HWY, HOMESTEAD, FL, 33033, US |
| Mail Address: | 28400 S DIXIE HWY, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORIA ISMAEL | Authorized Member | 28400 S DIXIE HWY, HOMESTEAD, FL, 33033 |
| DIAZ ANDY | Authorized Member | 28400 S DIXIE HWY, HOMESTEAD, FL, 33033 |
| ORIA ISMAEL | Agent | 28400 S DIXIE HWY, HOMESTEAD, FL, 33033 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-02 |
| Florida Limited Liability | 2019-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
