| Entity Name: | IMJ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMJ INVESTMENTS 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: | 12 Nov 2015 (9 years ago) |
| Date of dissolution: | 03 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2022 (3 years ago) |
| Document Number: | L15000190191 |
| FEI/EIN Number |
81-0726693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2321 NE 211 Street, N MIAMI BEACH, FL, 33180, US |
| Mail Address: | 2321 NE 211 Street, N MIAMI BEACH, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAPOZNIK MARIO | Manager | 2321 NE 211 Street, N MIAMI BEACH, FL, 33180 |
| BENMELEH MICHAEL | Manager | 2321 NE 211 Street, N MIAMI BEACH, FL, 33180 |
| BENMELEH MICHAEL | Agent | 2321 NE 211 Street, N MIAMI BEACH, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-28 | 2321 NE 211 Street, N MIAMI BEACH, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-28 | 2321 NE 211 Street, N MIAMI BEACH, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-28 | 2321 NE 211 Street, N MIAMI BEACH, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-26 | BENMELEH, MICHAEL | - |
| REINSTATEMENT | 2016-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-03 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-02-23 |
| REINSTATEMENT | 2016-10-26 |
| Florida Limited Liability | 2015-11-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
