I & S ASSOCIATES, LLC - Florida Company Profile
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| 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 (25 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 |
| 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 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State