| Entity Name: | I & A REAL ESTATE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I & A REAL ESTATE INVESTMENT 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: | 31 May 2019 (6 years ago) |
| Document Number: | L19000145809 |
| FEI/EIN Number |
84-2694766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4860 SYCAMORE DR, NAPLES, FL, 34119, US |
| Mail Address: | 4860 SYCAMORE DR, NAPLES, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANDO IRAIDA | Manager | 4860 SYCAMORE DR, NAPLES, FL, 34119 |
| PANDO IRAIDA | Agent | 4860 SYCAMORE DR, NAPLES, FL, 34119 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000071052 | I & A HOMES | ACTIVE | 2020-06-23 | 2025-12-31 | - | 620 9TH STREET SW, NAPLES, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-02 | 4860 SYCAMORE DR, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-02 | 4860 SYCAMORE DR, NAPLES, FL 34119 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-02 | PANDO, IRAIDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-02 | 4860 SYCAMORE DR, NAPLES, FL 34119 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-02 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-14 |
| Florida Limited Liability | 2019-05-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
