| Entity Name: | IMBIS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMBIS INVESTMENT 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: | 24 May 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L13000076227 |
| Address: | 14 NE 1ST AVENUE, SUITE 220, MIAMI, FL, 33132 |
| Mail Address: | 14 NE 1ST AVENUE, SUITE 220, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVIRIA GUSTAVO | Managing Member | 1228 WEST AVENUE SUITE 1413, MIAMI BEACH, FL, 33139 |
| MONTES NICOLAS | Manager | 1228 WEST AVENUE SUITE 1413, MIAMI BEACH, FL, 33139 |
| MONTES NICOLAS | Agent | 1228 WEST AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-05-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
