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. |
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 |
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 | - |
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 | - | - |
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