| Entity Name: | INTERNATIONAL ASSET MANAGEMENT SPECIALIST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL ASSET MANAGEMENT SPECIALIST 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: | 30 Dec 2008 (16 years ago) |
| Date of dissolution: | 03 Aug 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Aug 2013 (12 years ago) |
| Document Number: | L08000117760 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11953 W. COLONIAL DRIVE, OCOEE, FL, 34761 |
| Mail Address: | 11953 W. COLONIAL DRIVE, OCOEE, FL, 34761 |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENEVIDES PETE | Managing Member | 11953 W. COLONIAL DRIVE, OCOEE, FL, 34761 |
| BENEVIDES PETE | Agent | 11953 W. COLONIAL DRIVE, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-22 | BENEVIDES, PETE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-13 | 11953 W. COLONIAL DRIVE, OCOEE, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-13 | 11953 W. COLONIAL DRIVE, OCOEE, FL 34761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-13 | 11953 W. COLONIAL DRIVE, OCOEE, FL 34761 | - |
| REINSTATEMENT | 2010-08-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000388252 | LAPSED | 53 2010 CA 000845 | 10 JUD CIR. POLK CO. | 2015-02-20 | 2020-03-19 | $3,000,000.00 | LAND SOUTH ADVENTURES, LLC, 4030 SOUTH PIPKIN ROAD, SUITE 100, LAKELAND, FLORIDA 33811 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-03 |
| ANNUAL REPORT | 2012-09-26 |
| ANNUAL REPORT | 2011-08-22 |
| ANNUAL REPORT | 2011-05-13 |
| ANNUAL REPORT | 2011-02-09 |
| ANNUAL REPORT | 2010-11-30 |
| REINSTATEMENT | 2010-08-10 |
| Florida Limited Liability | 2008-12-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
