| Entity Name: | THE INVESTMENT & MANAGEMENT GROUP, DIVISION OF REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE INVESTMENT & MANAGEMENT GROUP, DIVISION OF REAL ESTATE, 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: | 13 Dec 2004 (20 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: | L04000089962 |
| FEI/EIN Number |
050612875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18648 NW 78 CT, 321, MIAMI, FL, 33015 |
| Mail Address: | P.O. BOX 172753, MIAMI, FL, 33017 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEROZO CIRO R | Manager | PO BOX 172753, MIAMI, FL, 33017 |
| PEROZO MARCIA E | Managing Member | PO BOX 172753, MIAMI, FL, 33017 |
| PEROZO CIRO R | Agent | 18648 NW 78 CT, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 18648 NW 78 CT, 321, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 18648 NW 78 CT, 321, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 18648 NW 78 CT, 321, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-03-24 |
| Florida Limited Liability | 2004-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
