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INDEPENDENT WAREHOUSE I, LLC - Florida Company Profile

Company Details

Entity Name: INDEPENDENT WAREHOUSE I, 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: 25 Sep 2009 (16 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: M09000003803
FEI/EIN Number 050531235

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

Address: 1002 N. PITT STREET, GREENVILLE, NC, 27834
Mail Address: P. O. BOX 8637, GREENVILLE, NC, 27835
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
BELCHER JAMES F Manager 1206 DREXEL LANE, GREENVILLE, NC, 27858
BELCHER BLANTON T Agent 1602 ALTON RD., STE 104, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-19 1002 N. PITT STREET, GREENVILLE, NC 27834 -
CHANGE OF MAILING ADDRESS 2011-04-19 1002 N. PITT STREET, GREENVILLE, NC 27834 -
REINSTATEMENT 2010-10-11 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2015-01-21
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-04-19
REINSTATEMENT 2010-10-11
Foreign Limited 2009-09-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State