| Entity Name: | IIS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Aug 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | M09000003109 |
| FEI/EIN Number | 204246165 |
| Address: | 104 Maple Leaf Court, c/o Critical Environments Group, Glassboro, NJ, 08028, US |
| Mail Address: | 104 Maple Leaf Court, c/o Critical Environments Group, Glassboro, NJ, 08028, US |
| Place of Formation: | PENNSYLVANIA |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| McClain Michael | Chief Executive Officer | 104 Maple Leaf Court, Glassboro, NJ, 08028 |
| Name | Role | Address |
|---|---|---|
| Hoffman Steven C | Othe | 104 Maple Leaf Court, Glassboro, NJ, 08028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000089305 | OPTIMUM POWER AND ENVIRONMENT | EXPIRED | 2010-09-29 | 2015-12-31 | No data | 434 SW 12TH AVENUE, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-12-18 | CAPITOL CORPORATE SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-18 | 515 EAST PARK AVENUE., 2ND FL, TALLAHASSEE, FL 32301 | No data |
| LC STMNT OF RA/RO CHG | 2018-12-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-10 | 104 Maple Leaf Court, c/o Critical Environments Group, Glassboro, NJ 08028 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-10 | 104 Maple Leaf Court, c/o Critical Environments Group, Glassboro, NJ 08028 | No data |
| REINSTATEMENT | 2010-09-27 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-08-13 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-25 |
| CORLCRACHG | 2018-12-18 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-02-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
