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INVEST IMPEX LLC - Florida Company Profile

Company Details

Entity Name: INVEST IMPEX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVEST IMPEX LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 May 2000 (25 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L00000004962
FEI/EIN Number NOT APPLICABLE

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

Address: 1220 N. MARKET ST., STE. 808, WILMINGTON, DE, 19801
Mail Address: 1220 N. MARKET ST., STE. 808, WILMINGTON, DE, 19801
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EURO-AMEX EXCHANGE, INC. Manager STE 302, E BLDG NO34/20, CUBA AVE & 34TH, PANAMA CITY 5 PANAMA
WORLD FUND, INC. Manager STE 302, E BLDG NO34/20, CUBA AVE & 34TH, PANAMA CITY 5 PANAMA
FLORIDA FILING & SEARCH SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2006-11-09 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2004-02-12 1220 N. MARKET ST., STE. 808, WILMINGTON, DE 19801 -
REINSTATEMENT 2004-02-12 - -
CHANGE OF MAILING ADDRESS 2004-02-12 1220 N. MARKET ST., STE. 808, WILMINGTON, DE 19801 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -
REINSTATEMENT 2001-11-01 - -
REGISTERED AGENT NAME CHANGED 2001-11-01 FLORIDA FILING & SEARCH SERVICES, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-06-29
ANNUAL REPORT 2005-07-05
REINSTATEMENT 2004-02-12
ANNUAL REPORT 2002-06-12
ANNUAL REPORT 2001-11-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State