Entity Name: | IES GROUP 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: | 19 Sep 2019 (6 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | M19000009543 |
FEI/EIN Number |
822160072
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18201 COLLINS AVE., APT:3404, SUNNY ISLES BEACH, FL, 33160, US |
Mail Address: | 18201 COLLINS AVE., APT:3404, SUNNY ISLES BEACH, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
SIDI ISMAEL | Manager | 18201 COLLINS AVE. APT:3404, SUNNY ISLES BEACH, FL, 33160 |
SIDI ISMAEL | Agent | 18201 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000612976 | TERMINATED | 1000001012632 | DADE | 2024-09-13 | 2034-09-18 | $ 1,261.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
J21000214498 | TERMINATED | 1000000886388 | DADE | 2021-04-30 | 2041-05-05 | $ 2,747.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
Foreign Limited | 2019-09-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State