| Entity Name: | INVESTMENT AND MANAGEMENT COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT AND MANAGEMENT COMPANY 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: | 05 Dec 2012 (12 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: | L12000152103 |
| FEI/EIN Number |
68-0683158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2029 TYLER STREET, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 2029 TYLER STREET, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALIAS LEONARDO A | Managing Member | 2029 TYLER STREET, HOLLYWOOD, FL, 33020 |
| LEON SILVIA A | Managing Member | 2029 TYLER STREET, HOLLYWOOD, FL, 33020 |
| LEE ANDREW S | Agent | 2029 TYLER STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-23 |
| Florida Limited Liability | 2012-12-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
