| Entity Name: | I&M HOLDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I&M HOLDING GROUP 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: | 26 Mar 2015 (10 years ago) |
| Date of dissolution: | 12 Apr 2017 (8 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2017 (8 years ago) |
| Document Number: | L15000054537 |
| FEI/EIN Number |
47-3560617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12701 S. JOHN YOUNG PKWY, SUITE 104, ORLANDO, FL, 32837 |
| Mail Address: | 12701 S. JOHN YOUNG PKWY, SUITE 104, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA IRMA | Manager | 14585 GRASSY COVE CIRCLE, ORLANDO, FL, 32824 |
| FALLIS TERRY | Agent | 12701 S. JOHN YOUNG PKWY, ORLANDO, FL, 32837 |
| MANSO BATERO MARTHA | Manager | 3508 WINDY WALK WAY APT 102, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-04-12 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2017-04-12 |
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
