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IMANI INVESTMENTS HOLDINGS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
ROBINSON KIMBERLY G Manager 7633 SAN REMO PLACE, ORLANDO, FL, 32835
MOORE BENJAMIN Agent 720 NORTH MAITLAND AVE, MAITLAND, FL, 32751

Events

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

Documents

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