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I.I. GIFT CARDS, LLC - Florida Company Profile

Company Details

Entity Name: I.I. GIFT CARDS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

I.I. GIFT CARDS, 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: 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: 29 May 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 27 Oct 2023 (a year ago)
Document Number: L19000135709
FEI/EIN Number NOT APPLICABLE

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

Address: 1 North Dale Mabry Hwy, Suite 1200, Tampa, FL, 33609, US
Mail Address: 1 North Dale Mabry Hwy, Suite 1200, Tampa, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Greenawalt Rebecca Chief Executive Officer 1 North Dale Mabry Hwy, Suite 1200, Tampa, FL, 33609
Olivier Dan Chie 1 North Dale Mabry Hwy, Suite 1200, Tampa, FL, 33609
Hasiba Adam Chief Financial Officer 1 North Dale Mabry Hwy, Suite 1200, Tampa, FL, 33609
Leite Sharon Manager 1 North Dale Mabry Hwy, Suite 1200, Tampa, FL, 33609
STROTHMAN NICOLE Agent ONE NORTH DALE MABRY HIGHWAY STE 1200, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-14 1 N. Dale Mabry Highway Suite 100, Tampa, FL 33609 -
CHANGE OF MAILING ADDRESS 2025-02-14 1 N. Dale Mabry Highway Suite 100, Tampa, FL 33609 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 1 North Dale Mabry Hwy, Suite 1200, Tampa, FL 33609 -
CHANGE OF MAILING ADDRESS 2024-04-24 1 North Dale Mabry Hwy, Suite 1200, Tampa, FL 33609 -
LC STMNT OF RA/RO CHG 2023-10-27 - -
CONVERSION 2019-05-29 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000193297

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-04-24
CORLCRACHG 2023-10-27
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-08-12
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-08-28
Florida Limited Liability 2019-05-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State