| Entity Name: | I & M ENTERPRISE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I & M ENTERPRISE HOLDINGS, 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 Oct 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000120403 |
| FEI/EIN Number |
46-1592775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1415 SUNSET HARBOUR DRIVE, SUITE 402, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1415 SUNSET HARBOUR DRIVE, SUITE 402, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Grocher Ian | Managing Member | 1410 SUNSET HARBOUR DRIVE, SUITE 212, MIAMI BEACH, FL, 33139 |
| FERGUSON DAVID | Agent | 200 SW 1ST AVENUE, FORT LAUDERDALE, FL, 33301 |
| MARTINEZ MARCOS V | Managing Member | 1410 SUNSET HARBOUR DRIVE, SUITE 212, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-12-18 | 1415 SUNSET HARBOUR DRIVE, SUITE 402, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2012-12-18 | 1415 SUNSET HARBOUR DRIVE, SUITE 402, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-03 |
| REINSTATEMENT | 2012-12-18 |
| Florida Limited Liability | 2011-10-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
