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INTERNATIONAL MORTGAGE INVESTORS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Date Approved:
2020-08-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65000
Current Approval Amount:
65000
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
65564.52

Date of last update: 03 May 2025

Sources: Florida Department of State