| Entity Name: | IM TRADE & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IM TRADE & 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: | 10 Aug 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L06000078836 |
| Address: | AV. FRANCISCO DE MIRANDA, CENTRO LIDO, LOCAL G-8, CARACAS, DC, 1050, VE |
| Mail Address: | AV. FRANCISCO DE MIRANDA, CENTRO LIDO, LOCAL G-8, CARACAS, DC, 1050, VE |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE GRAZIA CARMELO | Manager | AV FRANCISCO DE MIRANDA, CENTRO LIDO, G-8, CARACAS, DC, 1050 |
| PINES RICARDO E | Agent | 3301 PONCE DE LEON BLVD, CORAL GABLE, FL, 3134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2006-08-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
