STARK FINANCIAL INDUSTRIES, LLC

LEI: 25490041WMR0N0YZUF52

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

I.E. INVESTMENTS, INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O BEARDSLEY, DAVID 3007 CORDOBA RANCH BLVD. LUTZ, Florida (US-FL), 33559 UNITED STATES

Headquarters Address (English)

3007 CORDOBA RANCH BLVD LUTZ, Florida (US-FL), 33559 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

L25000360390

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1989-06-07 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-07-31 00:00:00

Recorded Date

2026-01-29 20:30:22

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-07-31 00:00:00

Recorded Date

2026-01-29 20:30:22

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-07-31 00:00:00

Recorded Date

2026-01-29 20:30:22

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2025-05-26 11:50:34

Last Update Date

2026-05-19 12:54:47

Next Renewal Date

2027-05-26 11:50:34

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

L25000360390

Contact