Search icon

IMEX INVESTMENT CO, LLC - Florida Company Profile

Company Details

Entity Name: IMEX INVESTMENT CO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMEX INVESTMENT CO, 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: 21 Jul 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L11000084382
FEI/EIN Number 452899312

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

Address: 9019 ALEXANDRA CIRCLE, WELLINGTON, FL, 33414
Mail Address: 9019 ALEXANDRA CIRCLE, WELLINGTON, FL, 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA RADHAMES Manager 9019 ALEXANDRA CIRCLE, WELLINGTON, FL, 33414
DIAZ LEONARDO Manager 9019 ALEXANDRA CIRCLE, WELLINGTON, FL, 33414
CABRERA RADHAMES Agent 9019 ALEXANDRA CIRCLE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2012-09-13 - -
REGISTERED AGENT NAME CHANGED 2012-04-30 CABRERA, RADHAMES -
LC AMENDMENT 2011-12-27 - -

Documents

Name Date
ANNUAL REPORT 2013-04-29
LC Amendment 2012-09-13
ANNUAL REPORT 2012-04-30
LC Amendment 2011-12-27
Florida Limited Liability 2011-07-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State