| Entity Name: | I-95 AUCTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I-95 AUCTIONS, 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: | 05 Jul 2019 (6 years ago) |
| Date of dissolution: | 07 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Nov 2022 (2 years ago) |
| Document Number: | L19000178242 |
| FEI/EIN Number |
84-4109058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 975 S. CONGREE AVE., STE. 112, DELRAY BEACH, FL, 33445, US |
| Mail Address: | 975 S. CONGREE AVE., STE. 112, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTUNA GERALD | Manager | 975 S. CONGREss AVE., STE. 112, DELRAY BEACH, FL, 33445 |
| ROTUNA GERALD | Agent | 975 S. CONGREE AVE., STE. 112, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-07 | - | - |
| LC AMENDMENT | 2021-11-12 | - | - |
| CONVERSION | 2019-07-05 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000087167. CONVERSION NUMBER 300000194773 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-07 |
| ANNUAL REPORT | 2022-03-09 |
| LC Amendment | 2021-11-12 |
| ANNUAL REPORT | 2021-02-10 |
| AMENDED ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2020-01-14 |
| Florida Limited Liability | 2019-07-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1566678105 | 2020-07-10 | 0455 | PPP | 975 S. Congress Ave Suite 112, Delray Beach, FL, 33445 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1061138809 | 2021-04-09 | 0455 | PPS | 975 S Congress Ave Ste 112, Delray Beach, FL, 33445-4661 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
