CFAI
C.F.A.I.
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IIA LLC

Company CA
Found in 2 federal databases · 54 total records
ca_water 52 records
CA Water Violation: IIA LLC — Failure to File Initial or Supp. Statement 2023-07-19
Mendocino County | Failure to File Initial or Supp. Statement
CA Water Violation: IIA LLC — Failure to File Initial or Supp. Statement 2023-07-19
Mendocino County | Failure to File Initial or Supp. Statement
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | WC 1052
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | WC 1052
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 18
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 66
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 98
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | 1847(b)(4) Diversion or Use of Water for Cannabis Cultivation without a Department of Cannabis Control License.
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 66
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 77
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 77
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 82
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 82
CA Water Violation: IIA LLC — Failure to File Initial or Supp. Statement 2023-07-19
Mendocino County | Failure to File Initial or Supp. Statement
CA Water Violation: IIA LLC — Failure to File Initial or Supp. Statement 2023-07-19
Mendocino County | Failure to File Initial or Supp. Statement
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | WC 1052
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | WC 1052
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 18
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 66
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 98
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | 1847(b)(4) Diversion or Use of Water for Cannabis Cultivation without a Department of Cannabis Control License.
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 66
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 77
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 77
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 82
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 82
CA Water Violation: IIA LLC — Failure to File Initial or Supp. Statement 2023-07-19
Mendocino County | Failure to File Initial or Supp. Statement
CA Water Violation: IIA LLC — Failure to File Initial or Supp. Statement 2023-07-19
Mendocino County | Failure to File Initial or Supp. Statement
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | WC 1052
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | WC 1052
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 18
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 66
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 98
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | 1847(b)(4) Diversion or Use of Water for Cannabis Cultivation without a Department of Cannabis Control License.
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 66
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 77
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 77
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 82
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 82
CA Water Violation: IIA LLC — Failure to File Initial or Supp. Statement 2023-07-19
Mendocino County | Failure to File Initial or Supp. Statement
CA Water Violation: IIA LLC — Failure to File Initial or Supp. Statement 2023-07-19
Mendocino County | Failure to File Initial or Supp. Statement
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | WC 1052
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | WC 1052
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 18
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 66
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 98
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | 1847(b)(4) Diversion or Use of Water for Cannabis Cultivation without a Department of Cannabis Control License.
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 66
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 77
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 77
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 82
CA Water Violation: IIA LLC — Other 2023-07-19
Mendocino County | Cannabis | Term 82
ny_corps 2 records
NY Corp: IIA GROUP INC. 2025-01-18
DOMESTIC BUSINESS CORPORATION | County: Kings | Jurisdiction: New York
View Source
NY Corp: I.I.A. CORP. 1983-10-12
DOMESTIC BUSINESS CORPORATION | County: Suffolk | Jurisdiction: New York
View Source
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