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INTERNATIONAL MONEY MANAGERS, LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL MONEY MANAGERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL MONEY MANAGERS, 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: 25 Mar 2009 (16 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L09000028895
FEI/EIN Number APPLIED FOR

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

Address: 1001 NW 62ND ST, SUITE 314, FORT LAUDERDALE, FL, 33309, US
Mail Address: 4100 SW 194TH TERR, MIRAMAR, FL, 33029, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLEURY GIOVANNI SR. Managing Member 4100 SW 194 TERR, MIRAMAR, FL, 33029
FLEURY GIOVANNI SR. Agent 4100 SW 194 TERR, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
PENDING REINSTATEMENT 2014-06-11 - -
REINSTATEMENT 2014-06-10 - -
CHANGE OF PRINCIPAL ADDRESS 2014-06-10 1001 NW 62ND ST, SUITE 314, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2014-06-10 1001 NW 62ND ST, SUITE 314, FORT LAUDERDALE, FL 33309 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2011-04-29 FLEURY, GIOVANNI, SR. -

Documents

Name Date
ANNUAL REPORT 2011-04-29
ADDRESS CHANGE 2010-08-13
ANNUAL REPORT 2010-02-20
Florida Limited Liability 2009-03-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State