| Entity Name: | AN INVESTMENT MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AN INVESTMENT MANAGEMENT GROUP, 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: | 17 Feb 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L11000020616 |
| FEI/EIN Number |
275037285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9421 Seaman St, ORLANDO, FL, 32825, US |
| Mail Address: | 9421 Seaman St, ORLANDO, FL, 32825, US |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAIRFOOT NELSON | Managing Member | 9421 Seaman St, ORLANDO, FL, 32825 |
| Puche Alfonso | Managing Member | 3072 Matilda St, Miami, FL, 33133 |
| FAIRFOOT NELSON | Agent | 9421 Seaman St, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-01 | 9421 Seaman St, ORLANDO, FL 32825 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-01 | 9421 Seaman St, ORLANDO, FL 32825 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-01 | 9421 Seaman St, ORLANDO, FL 32825 | - |
| REINSTATEMENT | 2012-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2011-04-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
