Entity Name: | INVESTMENT MANAGERS LIMITED USA, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INVESTMENT MANAGERS LIMITED USA, 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: | 21 Aug 2013 (12 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 18 Sep 2013 (12 years ago) |
Document Number: | L13000118493 |
FEI/EIN Number |
46-3522425
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 730 NW 107 AVE., SUITE 120, MIAMI, FL, 33172 |
Mail Address: | 5250 N Lankershim Blvd., North Hollywood, CA, 91601, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NARACE RAMNARINE J | MGG | 69 EDWARD STREET, PORT OF SPAIN, TR |
Narace VASHA | Manager | 5416 fair ave, north hollywood, CA, 91601 |
RAMIREZ GIORGIO LESQ. | Agent | 7300 N. Kendall Drive, Suite 520, Miami, FL, 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2017-02-15 | 7300 N. Kendall Drive, Suite 520, Miami, FL 33156 | - |
CHANGE OF MAILING ADDRESS | 2016-04-13 | 730 NW 107 AVE., SUITE 120, MIAMI, FL 33172 | - |
LC AMENDMENT | 2013-09-18 | - | - |
CONVERSION | 2013-08-21 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000052863. CONVERSION NUMBER 700000133737 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-08 |
ANNUAL REPORT | 2023-03-21 |
ANNUAL REPORT | 2022-02-07 |
ANNUAL REPORT | 2021-02-12 |
ANNUAL REPORT | 2020-01-20 |
ANNUAL REPORT | 2019-06-14 |
ANNUAL REPORT | 2018-08-20 |
ANNUAL REPORT | 2017-02-15 |
ANNUAL REPORT | 2016-04-13 |
ANNUAL REPORT | 2015-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State