| Entity Name: | INVESTMENT MOVES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT MOVES, 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: | 06 May 2011 (14 years ago) |
| Date of dissolution: | 05 Aug 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Aug 2015 (10 years ago) |
| Document Number: | L11000053721 |
| FEI/EIN Number |
452093583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4TH AVE W, BRADENTON, 7908, BRADENTON, FL, 34209, US |
| Mail Address: | DOE CT, 725, ALPHARETTA, GA, 30005, US |
| ZIP code: | 34209 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUUL IAN | Managing Member | DOE CT, Alpharetta, GA, 30005 |
| JUUL IAN | Agent | 4TH AVE W, BRADENTON, BRADENTON, FL, 34209 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000053744 | RIVERWALK BED AND BREAKFAST | EXPIRED | 2014-06-04 | 2019-12-31 | - | 7908, 4, BRADENTON, FL, 34209 |
| G12000080834 | THE HIVE GIFTS & ARTS | EXPIRED | 2012-08-15 | 2017-12-31 | - | 7908, 4 TH AVE WEST, BRADENTON, FL, 34209 |
| G12000078878 | ZIM KITCHEN | EXPIRED | 2012-08-09 | 2017-12-31 | - | 7908, 4TH AVE WEST, BRADENTON, FL, 34209 |
| G12000076780 | SOUTH AFRICAN KITCHEN | EXPIRED | 2012-08-02 | 2017-12-31 | - | 7908 4TH AVE W, BRADENTON, 17 TH AVE WEST, BRADENTON, FL, 34209 |
| G12000074752 | SA KITCHEN | EXPIRED | 2012-07-27 | 2017-12-31 | - | 7908 4TH AVE W, BRADENTON, BRADENTON, FL, 34209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-02 | 4TH AVE W, BRADENTON, 7908, BRADENTON, FL 34209 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-27 | 4TH AVE W, BRADENTON, 7908, BRADENTON, FL 34209 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-27 | 4TH AVE W, BRADENTON, 7908, BRADENTON, FL 34209 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-05 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-07-27 |
| Florida Limited Liability | 2011-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
