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I & S INVESTING LLC - Florida Company Profile

Company Details

Entity Name: I & S INVESTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

I & S INVESTING 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: 27 Dec 2019 (5 years ago)
Document Number: L20000005941
FEI/EIN Number 84-4237237

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

Address: 2481 NE 15TH AVE, POMPANO BEACH, FL, 33064, US
Mail Address: 8624 Kingsland Park Drive, North Chesterfield, VA, 23237, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ STEVEN Manager 3400 N.E 163RD ST LOT#4, NORTH MIAMI BEACH, FL, 33160
GUTIERREZ ILSEN Manager 3400 N.E 163RD ST LOT#4, NORTH MIAMI BEACH, FL, 33160
LOPEZ STEVEN Agent 3400 N.E 163RD ST, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-08-16 2481 NE 15TH AVE, POMPANO BEACH, FL 33064 -
CHANGE OF PRINCIPAL ADDRESS 2021-11-29 2481 NE 15TH AVE, POMPANO BEACH, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-08-16
ANNUAL REPORT 2021-01-28
Florida Limited Liability 2019-12-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State