| Entity Name: | I & Y CONTRACTOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I & Y CONTRACTOR 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: |
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: | 18 Nov 2020 (4 years ago) |
| Document Number: | L20000364809 |
| FEI/EIN Number |
85-4153518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 SKYE PLACE, LAKELAND, FL, 33815 |
| Mail Address: | 1101 SKYE PLACE, LAKELAND, FL, 33815 |
| ZIP code: | 33815 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA MORALES AMBROSIO | Member | 1101 SKYE PLACE, LAKELAND, FL, 33815 |
| PENA CRUZ ITZEL G | Authorized Person | 1101 SKYE PLACE, LAKELAND, FL, 33815 |
| PENA MORALES AMBROSIO | Agent | 1101 SKYE PLACE, LAKELAND, FL, 33815 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-11 | PENA MORALES , AMBROSIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 1101 SKYE PLACE, LAKELAND, FL 33815 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000641827 | TERMINATED | 1000001013150 | POLK | 2024-09-17 | 2034-10-02 | $ 401.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-05-24 |
| Florida Limited Liability | 2020-11-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
