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INVESTMENT ENTERPRISE COMPANY, LLC - Florida Company Profile

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Company Details

Entity Name: INVESTMENT ENTERPRISE COMPANY, 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: 01 Aug 2005 (20 years ago)
Date of dissolution: 08 Jul 2009 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 08 Jul 2009 (16 years ago)
Document Number: M05000004267
FEI/EIN Number 201840258

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

Address: 205 E. CENTRAL BLVD., SUITE 400A, ORLANDO, FL, 32801
Mail Address: 205 E. CENTRAL BLVD., SUITE 400A, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange

Key Officers & Management

Name Role Address
SMITH RANDE Agent 205 E. CENTRAL BLVD., ORLANDO, FL, 32801
GOUDA KATHRYN Managing Member 205 E. CENTRAL BLVD., SUITE 400A, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CONVERSION 2009-07-08 - CONVERSION MEMBER. RESULTING CORPORATION WAS L09000066175. CONVERSION NUMBER 700000097997
CHANGE OF PRINCIPAL ADDRESS 2009-03-24 205 E. CENTRAL BLVD., SUITE 400A, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 2009-03-24 SMITH, RANDE -
REGISTERED AGENT ADDRESS CHANGED 2009-03-24 205 E. CENTRAL BLVD., SUITE 400A, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2008-04-28 205 E. CENTRAL BLVD., SUITE 400A, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-04-28
Foreign Limited 2005-08-01

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Date of last update: 02 Jun 2025

Sources: Florida Department of State