IM ARIZONA INVESTMENT LLC - Florida Company Profile
| Entity Name: | IM ARIZONA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IM ARIZONA 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: | 01 Oct 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000152986 |
| FEI/EIN Number |
47-1984020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14121 SW 149 PLACE, MIAMI, FL, 33196, US |
| Mail Address: | 14121 SW 149 PLACE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INFANTE RAFAEL | Manager | 14121 SW 149 PLACE, MIAMI, FL, 33196 |
| MARTINEZ GALLANTI YANETH | Manager | 14121 SW 149 PLACE, MIAMI, FL, 33196 |
| INFANTE RAFAEL | Agent | 14121 SW 149 PLACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-06 | 14121 SW 149 PLACE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-06 | 14121 SW 149 PLACE, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-06 | INFANTE, RAFAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 14121 SW 149 PLACE, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-18 |
| Florida Limited Liability | 2014-10-01 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State