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IRWIN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: IRWIN INVESTMENTS 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: 01 Nov 1999 (25 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: M99000001738
FEI/EIN Number 383448332

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

Address: 80401 OLD HWY., ISLAMORADA, FL, 33036
Mail Address: 255 SOUTH OLD WOODWARD AVENUE, THIRD FLOOR, BIRMINGHAM, MI, 48009-6182
ZIP code: 33036
County: Monroe
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
BERNARDIN JAMES I Managing Member NAISON MATECUMBE #309,80639 OLD HIGHWAY, ISLAMORADA, FL, 33036
BERNARDIN JAMES I Agent 80411 OLD HIGHWAY, ISLAMORADA, FL, 33036

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2004-05-03 80411 OLD HIGHWAY, ISLAMORADA, FL 33036 -
CHANGE OF PRINCIPAL ADDRESS 2000-05-22 80401 OLD HWY., ISLAMORADA, FL 33036 -
CHANGE OF MAILING ADDRESS 2000-05-22 80401 OLD HWY., ISLAMORADA, FL 33036 -

Documents

Name Date
ANNUAL REPORT 2004-05-03
LIMITED LIABILITY CORPORATION 2003-02-10
ANNUAL REPORT 2002-05-15
ANNUAL REPORT 2001-07-24
ANNUAL REPORT 2000-05-22
Foreign Limited 1999-11-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State