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ASSET INVESTMENT MANAGEMENT SERVICES LLC - Florida Company Profile

Company Details

Entity Name: ASSET INVESTMENT MANAGEMENT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASSET INVESTMENT MANAGEMENT SERVICES 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: 24 Mar 2005 (20 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L05000029522
FEI/EIN Number 202554854

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

Address: 1314 MARACAIBO STREET, PORT CHARLOTTE, FL, 33980, US
Mail Address: 3681 TAMIAMI TRAIL, UNIT C, PORT CHARLOTTE, FL, 33952, US
ZIP code: 33980
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WITHERILL RICHARD V Manager 1314 MARACAIBO STREET, PORT CHARLOTTE, FL, 33980
CREATIVE ASSET PROTECTION STRATEGIES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 1314 MARACAIBO STREET, PORT CHARLOTTE, FL 33980 -
CHANGE OF MAILING ADDRESS 2008-04-30 1314 MARACAIBO STREET, PORT CHARLOTTE, FL 33980 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000266279 ACTIVE 1000000586915 CHARLOTTE 2014-02-24 2034-03-04 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J12000772510 ACTIVE 1000000384301 CHARLOTTE 2012-10-15 2032-10-25 $ 960.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-03-22
ANNUAL REPORT 2009-04-09
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-07-03
ANNUAL REPORT 2006-01-29
Florida Limited Liability 2005-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State