| Entity Name: | IFA MARKET PLACE "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IFA MARKET PLACE "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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Mar 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000154953 |
| Address: | 293 JUSTENE CIR, LEHIGH ACRES, FL, 33936, UN |
| Mail Address: | 293 JUSTENE CIR, LEHIGH ACRES, FL, 33936, UN |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ SANTOS LEYANIS P | Manager | 293 JUSTENE CIR, LEHIGH ACRES, FL, 33936 |
| DE FRANCO ROGER D | Agent | 293 JUSTENE CIR, LEHIGH ACRES, FL, 33936 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000078140 | ROGER DE FRANCO | ACTIVE | 2023-06-29 | 2028-12-31 | - | 293 JUSTENE CIR, LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000131654 | ACTIVE | 1000000982495 | LEE | 2024-02-26 | 2044-03-06 | $ 5,950.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
