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Business Directory of Florida. IIWII INVESTMENTS, LLC ...

Boca Raton, FL

Industry:Investor

Registration:Feb 16, 2011

Phone:(561) 392-8001

Addresses:301 N.w. Crawford Blvd., Boca Raton, FL 33432 (Physical)
999 Sw 19Th St, Boca Raton, FL 33486

State ID:L11000019893

Business type:Florida Limited Liability Company

Members (3):Mark D Speedy / Managing Member 301 N.w. Crawford Blvd., Boca Raton, FL 33432 (Physical) David D Pain 301 N.w. Crawford Blvd., Boca Raton, FL 33432 (Physical) James E Baumann 301 N.w. Crawford Blvd., Boca Raton, FL 33432 (Physical)

Agent:Mark Speedy 301 N.w. Crawford Blvd., Boca Raton, FL 33432 (Physical)

EIN:274996336

Categories:Real Estate Investment Trusts

8440 N Tamiami Trl, Sarasota, FL 34243

Registration:Feb 10, 2003

State ID:L03000004988

Business type:Florida Limited Liability Company

Member:Harvey Vengroff 8440 N Tamiami Trl, Sarasota, FL 34243 (Physical)

Agent:Vengroff, Harvey 8440 N Tamiami Trl, Sarasota, FL 34243 (Physical)

FEI/EIN:753099840

Pompano Beach, FL

Registration:Feb 28, 2013

Addresses:500 Ne 25Th St Ste 1, Pompano Beach, FL 33064 (Physical)
2106 Nw 22Nd St, Pompano Beach, FL 33069

State ID:P13000019366

Business type:Florida Profit Corporation

Members (3):Eliomar Lima / President 500 Ne 25Th St, Pompano Beach, FL 33064 (Physical) Santana Leonardo / President 500 Ne 25Th St, Pompano Beach, FL 33064 (Physical) Silva Marcos / President, inactive

EIN:46-2161598

25 Bougainvillea Dr, Cocoa Beach, FL 32931

Industry:Loan Broker

Registration:Oct 1, 2014

State ID:L14000152927

Business type:Florida Limited Liability Company

Member:Susan L Hall / Manager 25 Bougainvillea Dr, Cocoa Beach, FL 32931 (Physical)

Agent:Susan Hall 25 Bougainvillea Dr, Cocoa Beach, FL 32931 (Physical)

EIN:47-1396833

Registration:Jan 20, 2012

Addresses:12356 Wiles Rd, Pompano Beach, FL 33076 (Physical)
12538 Wiles Rd, Pompano Beach, FL 33076

State ID:P12000007013

Business type:Florida Profit Corporation

Member:Brian K Ellis / President 12356 Wiles Rd, Pompano Beach, FL 33076 (Physical)

Agent:Brian Ellis 12356 Wiles Rd, Pompano Beach, FL 33076 (Physical)

EIN:APPLIED FOR

650 Central Ave, Sarasota, FL 34236

Industry:Business Services at Non-Commercial Site

Member:Matthew Walsh / Principal, inactive

Registration:Mar 18, 2015

State ID:W15000019269

Business type:Rejected Filing

II.XXVI

(trademark)

Bonita Springs, FL

Registration:Nov 19, 2012

State ID:85782379

Reg. number:4408557

Status:700 - Registered

Status date:Sep 24, 2013

Illustration:Drawing with word(s)/letter(s)/number(s) in Block form

Attorney:Craig A. Fieschko DEWITT ROSS & STEVENS S.C 2 E Mifflin St Ste 600, Madison, WI 53703

Employee:Herrera-Marcus, Rosell

Goods & Services:Cigars, Two point 26

Owner:Rocky Patel Premium Cigars, Inc 10960 Harmony Park Drive, Bonita Springs, FL 34135

Naples, FL  ·  Palmetto, FL

Status:Inactive

Industry:Business Services at Non-Commercial Site

Inactive reason:Admin Dissolution For Annual Report

Registration:Sep 15, 2010

Inactive since:Sep 26, 2014

Addresses:13510 Tamiami Trail N. Units 9 &Amp; 10, Naples, FL 34108 (Physical)
13510 Tamiami Trl N, Naples, FL 34110
5207 Palmetto Point Dr, Palmetto, FL 34221
640 7Th St Sw, Naples, FL 34117

State ID:P10000075716

Business type:Florida Profit Corporation

Members (7):Dean N Meyers / President, Director, Secretary, Vice President, inactive 13510 Tamiami Trail N. Unit 9 &Amp; 10, Naples, FL 34108 (Physical) Meyers Tamra / Director, President, inactive 13510 Tamiami Trail N. Unit 9 &Amp; 10, Naples, FL 34108 (Physical) Michael Meyers / Treasurer, Director, inactive Haskell John / Director, Treasurer, Vice President, inactive Vanhaezebrouck Tamra / Secretary, Vice President, inactive ...

Agent:Spiegel Utrera 1840 Sw 22Nd St., Miami, FL 33145 (Physical)

EIN:273521635

Tampa, FL  ·  Miami, FL  ·  Clewiston, FL

Status:Inactive

Industry:Transportation Services

Inactive reason:Admin Dissolution For Annual Report

Registration:Feb 17, 2003

Inactive since:Sep 27, 2013

Addresses:1715 West Patterson Street, Tampa, FL 33604 (Physical)
PO Box 611150, Miami, FL 33261
15150 W Dixie Hwy, Miami, FL 33162
165 S Verda St, Clewiston, FL 33440
15126 W Dixie H Way, Miami, FL 33162

State ID:P03000019856

Business type:Florida Profit Corporation

Members (3):Belkis C Sierra / President, inactive 1715 West Patterson Street, Tampa, FL 33604 (Physical) Jorge Leon / President, inactive Arturo Leon / President, Principal, inactive

Agent:Belkis Sierra 1715 West Patterson Street, Tampa, FL 33604 (Physical)

EIN:010766992

2029 Country Club Dr., Port Orange, FL 32128

Status:Inactive

Industry:Nonresidential Building Operator

Inactive reason:Admin Dissolution For Annual Report

Registration:May 3, 2005

Inactive since:Sep 27, 2013

State ID:L05000043932

Business type:Florida Limited Liability Company

Member:Mlss Enterprises Family Limited Partnershi / Manager, Managing Member, inactive 2029 Country Club Dr., Port Orange, FL 32128 (Physical)

Agent:J. Panczyszyn 2029 Country Club Dr., Port Orange, FL 32128 (Physical)

EIN:331120040

407 Nw 37Th Avenue, Cape Coral, FL 33993

Status:Inactive

Industry:Federal Savings Institution, Nonclassifiable Establishments

Inactive reason:Admin Dissolution For Annual Report

Registration:Dec 1, 2011

Inactive since:Sep 28, 2012

State ID:P11000102551

Business type:Florida Profit Corporation

Member:Kevin S Wambolt / President, inactive 407 Nw 37Th Avenue, Cape Coral, FL 33993 (Physical)

Agent:Kevin Wambolt 407 Nw 37Th Avenue, Cape Coral, FL 33993 (Physical)

EIN:NONE

2901 Hollywood Blvd, Hollywood, FL 33020

Status:Inactive

Industry:Eating Place

Inactive reason:Admin Dissolution For Annual Report

Registration:Feb 5, 2003

Inactive since:Oct 1, 2004

State ID:P03000014120

Business type:Florida Profit Corporation

Member:Tatsuya Iizasa / Director, inactive 1065 Nw 29 St #3, Miami, FL 33127 (Physical)

Agent:Neal Sandberg 2500 Biscayne Blvd, Miami, FL 33137 (Physical)

EIN:NONE

Hollywood, FL

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Jul 21, 1995

Inactive since:Oct 16, 1998

Addresses:12592 Pines Blvd. 102, Hollywood, FL 33027 (Physical)
1603 Sw 149Th Ave., Hollywood, FL 33027 (Mailing)

State ID:P95000056593

Business type:Florida Profit Corporation

Member:Noel Shurpin / Chairman, President, Treasurer, Director, Secretary, Vice President, inactive 1603 Sw 149Th Ave., Hollywood, FL 33027 (Physical)

Agent:Shuppin, Noel 1603 Sw 149Th Ave., Hollywood, FL 33027 (Physical)

EIN:650594483

Miami, FL

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Feb 27, 2013

Inactive since:Sep 26, 2014

Addresses:11002 Nw 83Rd St. 105, Miami, FL 33178 (Physical)
11002 Nw 83Rd St, Miami, FL 33178

State ID:L13000030145

Business type:Florida Limited Liability Company

Member:Isaac A Chocron / Manager, inactive 11002 Nw 83Rd St. #105, Miami, FL 33178 (Physical)

Agent:Restrepo, Nataly 18537 Sw 79 Court, Miami, FL 33157 (Physical)

EIN:NONE

522 E Haiti Ave, Clewiston, FL 33440

Status:Inactive

Industry:Transportation Services