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INVESTMENT MANAGEMENT PLUS, LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENT MANAGEMENT PLUS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENT MANAGEMENT PLUS, 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: 27 Jun 2012 (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: L12000084403
FEI/EIN Number 45-5575656

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1925 WEST WILLOW BRANCH LANE, SAINT AUGUSTINE, FL, 32092, US
Mail Address: 1925 WEST WILLOW BRANCH LANE, SAINT AUGUSTINE, FL, 32092, US
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKOVICS-AKPABIE MELISSA T Managing Member 1925 WEST WILLOW BRANCH LANE, SAINT AUGUSTINE, FL, 32092
BANKOVICS-AKPABIE MELISSA T Agent 1925 WEST WILLOW BRANCH LANE, SAINT AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-10-01 - -
REGISTERED AGENT NAME CHANGED 2015-10-01 BANKOVICS-AKPABIE, MELISSA T -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
REINSTATEMENT 2015-10-01
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-03
Florida Limited Liability 2012-06-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State