| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
