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IIAAA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: IIAAA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IIAAA INVESTMENTS, 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: 31 Jul 2023 (2 years ago)
Document Number: L23000359290
FEI/EIN Number 93-2698378

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

Address: 3278 S Semoran Blvd Unit 22, Orlando, FL, 32822, US
Mail Address: 14821 MASTHEAD LANDING CIR, WINTER GARDEN, FL, 34787, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAMMAD ISHAQ Manager 14821 MASTHEAD LANDING CIR, WINTER GARDEN, FL, 34787
ISHAQ IRAM Auth 14821 MASTHEAD LANDING CIR, WINTER GARDEN, FL, 34787
MOHAMMAD ISHAQ Agent 14821 MASTHEAD LANDING CIR, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 3278 S Semoran Blvd Unit 22, Orlando, FL 32822 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
Florida Limited Liability 2023-07-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State