| Entity Name: | IMPERIAL VALLEY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMPERIAL VALLEY INVESTMENTS, 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: | 27 Aug 2004 (21 years ago) |
| Date of dissolution: | 02 Jun 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jun 2010 (15 years ago) |
| Document Number: | L04000063892 |
| FEI/EIN Number |
201642571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 218 N FLORIDA STREET, SUITE 2, BUSHNELL, FL, 33513, US |
| Mail Address: | 218 N FLORIDA STREET, SUITE 2, BUSHNELL, FL, 33513, US |
| ZIP code: | 33513 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ROBERT A | Manager | 218 N. FLORIDA ST., SUITE 2, BUSHNELL, FL, 33513 |
| SANCHEZ ROBERT A | Director | 218 N. FLORIDA ST., SUITE 2, BUSHNELL, FL, 33513 |
| SANCHEZ ROBERT A | Agent | 218 N FLORIDA STREET, BUSHNELL, FL, 33513 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-06-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-28 | 218 N FLORIDA STREET, SUITE 2, BUSHNELL, FL 33513 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-28 | 218 N FLORIDA STREET, SUITE 2, BUSHNELL, FL 33513 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-28 | 218 N FLORIDA STREET, SUITE 2, BUSHNELL, FL 33513 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-28 | SANCHEZ, ROBERT A | - |
| LC AMENDMENT | 2009-12-21 | - | - |
| AMENDMENT | 2005-06-13 | - | - |
| AMENDMENT | 2005-05-06 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-06-02 |
| ANNUAL REPORT | 2010-05-28 |
| CORLCMMRES | 2010-03-10 |
| LC Amendment | 2009-12-21 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-02-09 |
| Amendment | 2005-06-13 |
| Amendment | 2005-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
