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IU CAPITAL LLC - Florida Company Profile

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Company Details

Entity Name: IU CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IU CAPITAL 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: 07 Mar 2023 (2 years ago)
Document Number: L23000118398
FEI/EIN Number 92-2756779

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

Mail Address: 11461 solaya way, unit 403, orlando, FL, 32821, US
Address: 255 S Orange ave, Orlando, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Emmons Michael Auth 11461 solaya way apt 403, Orlando, FL, 32821
Huber Simon J Chief Operating Officer 255 S Orange ave, Orlando, FL, 32801
Sanaee Amir Chief Operating Officer 2418 s greenwood rd, portland, OR, 97219
IU Capital Team Agent 255 S Orange ave, Orlando, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-02 7901 4th St N, STE 300, St. Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2024-02-02 7901 4th St N, STE 300, St. Petersburg, FL 33702 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-02 7901 4th St N, STE 300, St. Petersburg, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
Florida Limited Liability 2023-03-07

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Date of last update: 03 Jun 2025

Sources: Florida Department of State