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IES GROUP LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Debts

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

Documents

Name Date
Foreign Limited 2019-09-19

Date of last update: 02 May 2025

Sources: Florida Department of State