| Entity Name: | INVESTOR MANAGEMENT SERVICE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTOR MANAGEMENT SERVICE, 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: | 22 Feb 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000025335 |
| FEI/EIN Number |
45-4591589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2090 SOUTH NOVA ROAD,, SOUTH DAYTONA, FL, 32119, US |
| Mail Address: | 2090 SOUTH NOVA ROAD,, SOUTH DAYTONA, FL, 32119, US |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILSTEAD DANIEL L | Managing Member | 2090 SOUTH NOVA RD, SOUTH DAYTONA, FL, 32121 |
| CUNEO RAQUEL | Manager | PO BOX 952217, LAKE MARY, FL, 32795 |
| MILSTEAD DANIEL L | Agent | 149 RIDGEWOOD AVENUE, DAYTONA BEACH, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 2090 SOUTH NOVA ROAD,, B204, SOUTH DAYTONA, FL 32119 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 2090 SOUTH NOVA ROAD,, B204, SOUTH DAYTONA, FL 32119 | - |
| LC AMENDMENT | 2012-06-15 | - | - |
| LC ARTICLE OF CORRECTION | 2012-02-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-30 |
| LC Amendment | 2012-06-15 |
| LC Article of Correction | 2012-02-27 |
| Florida Limited Liability | 2012-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
