| Entity Name: | INTERNATIONAL MANAGEMENT & INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL MANAGEMENT & INVESTMENT GROUP 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: | 18 Nov 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L02000030772 |
| FEI/EIN Number |
134230442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 EDGE WATER DR, 3H, CORAL GABLES, FL, 33133 |
| Mail Address: | 60 EDGE WATER DR, 3H, CORAL GABLES, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSES EDUARDO | Manager | 60 EDGE WATER DR 3H, CORAL GABLES, FL, 33133 |
| MOSES EDWARD | Agent | 60 EDGE WATER DR, CORAL GABLES, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 60 EDGE WATER DR, 3H, CORAL GABLES, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 60 EDGE WATER DR, 3H, CORAL GABLES, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 60 EDGE WATER DR, 3H, CORAL GABLES, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-29 | MOSES, EDWARD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-05-29 |
| Florida Limited Liabilites | 2002-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
