Search icon

EEI LENDING LLC - Florida Company Profile

Company Details

Entity Name: EEI LENDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EEI LENDING 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: 16 Jun 2022 (3 years ago)
Document Number: L22000276165
FEI/EIN Number 88-2918975

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

Address: 2450 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020, US
Mail Address: 2450 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ITAH EITAN Authorized Member 1800 S OCEAN DRIVE #2504, HALLANDALE BEACH, FL, 33009
HELLER DAN Agent 3250 MARY ST, MIAMI, FL, 33133
REAGENTS MANAGEMENT LLC Manager 2450 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020
IA HOLDINGS USA LLC Authorized Member -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 2450 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2023-04-28 2450 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 -
REGISTERED AGENT NAME CHANGED 2023-04-28 HELLER, DAN -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 3250 MARY ST, SUITE 204, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-06-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State