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INTERNATIONAL INVESTMENT MANAGEMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL INVESTMENT MANAGEMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL INVESTMENT MANAGEMENT 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: 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: 06 Feb 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Jul 2018 (7 years ago)
Document Number: L13000018984
FEI/EIN Number 39-2080307

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

Address: 6735 CONROY RD, ORLANDO, FL, 32835, US
Mail Address: 6735 CONROY RD, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRITHI DASWANI CPA PL Agent -
DASWANI PRITHI Manager 6735 CONROY WINDERMERE RD, ORLANDO, FL, 32835
DASWANI NISHA Manager 6735 CONROY WINDERMERE RD, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-07-26 - -
REINSTATEMENT 2016-06-09 - -
CHANGE OF PRINCIPAL ADDRESS 2016-06-09 6735 CONROY RD, SUITE 315, ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2016-06-09 6735 CONROY RD, SUITE 315, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2016-06-09 6735 CONROY RD, SUITE 315, ORLANDO, FL 32835 -
REGISTERED AGENT NAME CHANGED 2016-06-09 PRITHI DASWANI CPA PL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
REINSTATEMENT 2016-06-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State