| Entity Name: | IEI FINANCIAL SERVICES 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: | 16 Jul 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | M09000002758 |
| FEI/EIN Number |
352036964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3033 SOUTH PARKER ROAD, SUITE 1000, AURORA, CO, 80014, US |
| Mail Address: | 200 YORKLAND BLVD, SUITE 1100, NORTH YORK, ONTARIO, NA, M2J 5-C6, CA |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| HALL JOHN | Managing Member | 200 YORKLAND BLVD., #1100, NORTH YORK, ONTARIO, NA, M2J 5C6 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-18 | 3033 SOUTH PARKER ROAD, SUITE 1000, AURORA, CO 80014 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-01 | 3033 SOUTH PARKER ROAD, SUITE 1000, AURORA, CO 80014 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2013-06-06 |
| ADDRESS CHANGE | 2011-04-18 |
| ANNUAL REPORT | 2010-03-01 |
| Foreign Limited | 2009-07-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
