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INVESTMENT MOVERS LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENT MOVERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENT MOVERS 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: 26 Jan 2006 (19 years ago)
Date of dissolution: 09 Feb 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 09 Feb 2007 (18 years ago)
Document Number: L06000009016
Address: 2347 SILVERMOSS DRIVE, WESLEY CHAPEL, FL, 33543, US
Mail Address: 2347 SILVERMOSS DRIVE, WESLEY CHAPEL, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEYMAN SONNY J Manager 1745 HAMMOCKS AVE, LUTZ, FL, 33549
WARD STEVE A Manager 2347 SILVERMOSS DRIVE, WESLEY CHAPEL, FL, 33543
NEYMAN SONNY J Agent 1745 HAMMOCKS AVE, LUTZ, FL, 33549

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-02-09 - -
LC AMENDED AND RESTATED ARTICLES 2006-08-07 - -
CHANGE OF PRINCIPAL ADDRESS 2006-08-07 2347 SILVERMOSS DRIVE, WESLEY CHAPEL, FL 33543 -
CHANGE OF MAILING ADDRESS 2006-08-07 2347 SILVERMOSS DRIVE, WESLEY CHAPEL, FL 33543 -
LC AMENDMENT 2006-06-09 - -
LC AMENDMENT 2006-06-07 - -

Documents

Name Date
LC Voluntary Dissolution 2007-02-09
LC Amended and Restated Art 2006-08-07
Off/Dir Resignation 2006-07-03
LC Amendment 2006-06-09
LC Amendment 2006-06-07
Florida Limited Liability 2006-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State