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IED INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: IED INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Jan 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 22 Mar 2024 (a year ago)
Document Number: M19000000831
FEI/EIN Number 205417621

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

Address: 118 WILLOWBROOK DRIVE, DUNCANVILLE, TX, 75116
Mail Address: 118 WILLOWBROOK DRIVE, DUNCANVILLE, TX, 75116
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
MOORMAN WALLACE D Manager 118 WILLOWBROOK DRIVE, DUNCANVILLE, TX, 75116
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-03-22 - -
REGISTERED AGENT NAME CHANGED 2024-03-22 REGISTERED AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2024-03-22 7901 4TH ST N, STE 300, ST PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
CORLCRACHG 2024-03-22
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-03-17
Foreign Limited 2019-01-24

Date of last update: 01 May 2025

Sources: Florida Department of State