Search icon

IMONEY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: IMONEY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMONEY GROUP, 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: 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: 03 May 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L12000059712
Address: 8 SEATHORN PATH, PALM COAST, FL, 32164, US
Mail Address: 7 VAN NESS CT, MAPLEWOOD, NJ, 07040, US
ZIP code: 32164
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YENO JOSEPH Managing Member 7 VAN NESS CT, MAPLEWOOD, NJ, 07040
STEVENS NICHOLAS Agent 8 SEATHORN PATH, PALM COAST, FL, 32164

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-05-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State