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I & E TRUST LLC - Florida Company Profile

Company Details

Entity Name: I & E TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

I & E TRUST 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: 30 Jul 2020 (5 years ago)
Document Number: L20000228012
FEI/EIN Number 83-3176827

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

Address: 6615 BLVD OF CHAMPIONS, NORTH LAUDERDALE, FL, 33068, BR
Mail Address: 6615 BLVD OF CHAMPIONS, NORTH LAUDERDALE, FL, 33068, UN
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS IVAN Manager 6615 BLVD OF CHAMPIONS, NORTH LAUDERDALE, FL, 33068
DAVIS HYVELLE Manager 6615 BLVD OF CHAMPIONS, NORTH LAUDERDALE, FL, 33068
FERGUSON-MISSICK JUDITH Agent 525 NORTH EAST 111 STREET, MIAMI, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000133712 HEART SISTAS ACTIVE 2020-10-14 2025-12-31 - 6615 BOULEVARD OF CHAMPIONS, NORTH LAUDERDALE, FL, 33068

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-07-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State