| Entity Name: | INTERNATIONAL MORTGAGE INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL MORTGAGE INVESTORS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jan 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2016 (9 years ago) |
| Document Number: | L12000013987 |
| FEI/EIN Number |
45-4412891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 200 CRANDON BOULEVARD, SUITE 360, KEY BISCAYNE, FL, 33149, US |
| Address: | 200 CRANDON BOULEVARD, SUITE 360, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTERO ROBERT F | Managing Member | 200 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149 |
| MENENDEZ-CAMBO PATRICIA | Agent | 333 S.E. 2ND AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-01 | 200 CRANDON BOULEVARD, SUITE 360, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-01 | 200 CRANDON BOULEVARD, SUITE 360, KEY BISCAYNE, FL 33149 | - |
| REINSTATEMENT | 2016-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-14 | MENENDEZ-CAMBO, PATRICIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-27 |
| AMENDED ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-15 |
| REINSTATEMENT | 2016-10-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5341908208 | 2020-08-07 | 0455 | PPP | 1331 BRICKELL BAY DR APT 2707, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
