Entity Name: | IMANI INVESTMENTS HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
IMANI INVESTMENTS HOLDINGS, 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: |
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: | 04 Mar 2013 (12 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 23 Dec 2019 (5 years ago) |
Document Number: | L13000035582 |
FEI/EIN Number |
03-0400745
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7633 SAN REMO PLACE, ORLANDO, FL, 32835, US |
Mail Address: | 7633 SAN REMO PLACE, ORLANDO, FL, 32835, US |
ZIP code: | 32835 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROBINSON KIMBERLY G | Manager | 7633 SAN REMO PLACE, ORLANDO, FL, 32835 |
MOORE BENJAMIN | Agent | 720 NORTH MAITLAND AVE, MAITLAND, FL, 32751 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2019-12-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000198695 |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 7633 SAN REMO PLACE, ORLANDO, FL 32835 | - |
CHANGE OF MAILING ADDRESS | 2018-01-15 | 7633 SAN REMO PLACE, ORLANDO, FL 32835 | - |
REINSTATEMENT | 2014-10-06 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
CONVERSION | 2013-03-04 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P02000014950. CONVERSION NUMBER 300000129863 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-16 |
ANNUAL REPORT | 2023-02-01 |
ANNUAL REPORT | 2022-03-13 |
ANNUAL REPORT | 2021-02-02 |
ANNUAL REPORT | 2020-04-22 |
Merger | 2019-12-23 |
ANNUAL REPORT | 2019-03-28 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-02-21 |
ANNUAL REPORT | 2016-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State