| Entity Name: | IMT WHOLESALE ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMT WHOLESALE ENTERPRISE 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: | 14 Nov 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000128849 |
| FEI/EIN Number |
453842409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5237 SUMMERLIN COMMONS, SUITE 400, FORT MYERS, FL, 33907, US |
| Address: | 7950 NW 53RD STREET SUITE 337, SUITE 337, MIAMI,, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAN NELSON T | Managing Member | 7950 NW 53RD STREET , SUITE 337, MIAMI, FL, 33166 |
| DURAN CLAUDIA Mrs. | Managing Member | 7950 NW 53RD STREET , SUITE 337, MIAMI, FL, 33166 |
| Chavez Jose Sr. | Auth | 7950 NW 53RD STREET SUITE 337, MIAMI,, FL, 33166 |
| LAVENDER KYLE Sr. | Agent | 5237 SUMMERLIN COMMONS, SUITE 400, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 7950 NW 53RD STREET SUITE 337, SUITE 337, MIAMI,, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | LAVENDER, KYLE, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 5237 SUMMERLIN COMMONS, SUITE 400, FORT MYERS, FL 33907 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 7950 NW 53RD STREET SUITE 337, SUITE 337, MIAMI,, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-01-27 |
| Florida Limited Liability | 2011-11-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
