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IEC INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: IEC INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IEC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Jan 2020 (5 years ago)
Date of dissolution: 09 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Feb 2021 (4 years ago)
Document Number: L20000024726
Address: 5451 LEE ST, UNIT 4, LEHIGH ACRES, FL, 33971, US
Mail Address: 5451 LEE ST, UNIT 4, LEHIGH ACRES, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAPIRA CHEN Authorized Member 5451 LEE ST, UNIT 4, LEHIGH ACRES, FL, 33971
RACCAH MOSHE G. Agent 5451 LEE ST, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-09
Florida Limited Liability 2020-01-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State