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I & S ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: I & S ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 29 Nov 2000 (24 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M00000002459
FEI/EIN Number 223401053

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

Address: 631 TILTON ROAD, NORTHFIELD, NJ, 08225
Mail Address: 505 TILTON ROAD, NORTHFIELD, NJ, 08225, US
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
TROCKI IRA M Manager 631 TILTON RD, NORTHFIELD, NJ, 08225
TROCKI SHARI Manager 631 TILTON RD, NORTHFIELD, NJ, 08225
TALLENT MICHAEL Agent 300 31st Street North, ST. PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2017-02-16 631 TILTON ROAD, NORTHFIELD, NJ 08225 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-14 300 31st Street North, ST. PETERSBURG, FL 33713 -
REINSTATEMENT 2014-10-01 - -
REGISTERED AGENT NAME CHANGED 2014-10-01 TALLENT, MICHAEL -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2004-05-10 - -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-16
AMENDED ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-06-09
REINSTATEMENT 2014-10-01
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-01-20
ANNUAL REPORT 2010-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State