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  5. I.E GROUP LLC

I.E GROUP LLC

Company Details

Entity Name: I.E GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Apr 2020 (5 years ago)
Date of dissolution: 28 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Feb 2021 (4 years ago)
Document Number: L20000110939
Address: 126 SE 40TH TER, CAPE CORAL, FL, 33904
Mail Address: 126 SE 40TH TER, CAPE CORAL, FL, 33904
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
I E GROUP, LLC 401(K) PLAN 2022 261413744 2023-10-12 I E GROUP, LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 541330
Sponsor’s telephone number 8134344770
Plan sponsor’s address 1208 EAST KENNEDY BLVD, SUITE 230, TAMPA, FL, 33602
I E GROUP, LLC 401(K) PLAN 2021 261413744 2022-10-11 I E GROUP, LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 541330
Sponsor’s telephone number 8134344770
Plan sponsor’s address 1208 EAST KENNEDY BLVD, SUITE 230, TAMPA, FL, 33602
I E GROUP, LLC 401(K) PLAN 2020 261413744 2021-09-30 I E GROUP, LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 541330
Sponsor’s telephone number 8134344770
Plan sponsor’s address 1208 EAST KENNEDY BLVD, SUITE 230, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing NISIT SAPPARKHAO
Valid signature Filed with authorized/valid electronic signature
I E GROUP, LLC 401(K) PLAN 2019 261413744 2020-10-13 I E GROUP, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 541330
Sponsor’s telephone number 8134344770
Plan sponsor’s address 1208 EAST KENNEDY BLVD, SUITE 230, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing NISIT SAPPARKHAO
Valid signature Filed with authorized/valid electronic signature
I E GROUP, LLC 401(K) PLAN 2018 261413744 2019-10-11 I E GROUP, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 541330
Sponsor’s telephone number 8134344770
Plan sponsor’s address 1208 EAST KENNEDY BLVD, SUITE 230, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing NISIT SAPPARKHAO
Valid signature Filed with authorized/valid electronic signature
I E GROUP, LLC 401(K) PLAN 2017 261413744 2018-10-03 I E GROUP, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 541330
Sponsor’s telephone number 8134344770
Plan sponsor’s address 1208 EAST KENNEDY BLVD, SUITE 230, TAMPA, FL, 33602
I E GROUP, LLC 401(K) PLAN 2016 261413744 2017-10-12 I E GROUP, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 541330
Sponsor’s telephone number 8134344770
Plan sponsor’s address 1208 EAST KENNEDY BLVD, SUITE 230, TAMPA, FL, 33602
I E GROUP, LLC 401(K) PLAN 2015 204868592 2016-07-22 I E GROUP, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 541330
Sponsor’s telephone number 8134344770
Plan sponsor’s address 1135 MARBELLA PLAZA DRIVE, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing NISIT SAPPARKHAO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ALICEA CARMELO Agent 126 SE 40TH TER, CAPE CORAL, FL, 33904

Manager

Name Role Address
CARMELO ALICEA Manager 126 SE 40TH TER, CAPE CORAL FL, FL, 33904
ALICEA ANA M Manager 126 SE 40TH TER, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-28 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-28
Florida Limited Liability 2020-04-23

Related by officers

CARMELO ALICEA

SPICK & SPAN CLEANING SERVICES LLC

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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