| Entity Name: | INTERNATIONAL MONETARY SPECIALISTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL MONETARY SPECIALISTS 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: | 10 Jun 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000112924 |
| FEI/EIN Number |
47-1486509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 34TH STREET, ORLANDO, FL, 32805, US |
| Mail Address: | 3700 34TH STREET, ORLANDO, FL, 32805, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEHMATALLAH JOHN | Managing Member | 3700 34TH STREET, ORLANDO, FL, 32805 |
| CARDENAS ZAMBRANO YENNY P | Authorized Member | 3700 34TH STREET, ORLANDO, FL, 32805 |
| UHRIG HAROLD | Authorized Member | 3700 34TH STREET, ORLANDO, FL, 32805 |
| UHRIG HAROLD ESQ. | Agent | 3700 34TH STREET, ORLANDO, FL, 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2019-12-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-12-09 | 3700 34TH STREET, SUITE 302, ORLANDO, FL 32805 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-09 | 3700 34TH STREET, SUITE 302, ORLANDO, FL 32805 | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-09 | UHRIG, HAROLD, ESQ. | - |
| LC AMENDMENT | 2019-10-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-26 | 3700 34TH STREET, SUITE 302, ORLANDO, FL 32805 | - |
| LC AMENDMENT | 2019-09-26 | - | - |
| LC AMENDMENT | 2018-11-30 | - | - |
| LC AMENDMENT | 2018-04-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-06-22 |
| DEBIT MEMO# 041276-A | 2020-03-16 |
| INFO ONLY | 2019-12-30 |
| LC Amendment | 2019-12-09 |
| LC Amendment | 2019-10-28 |
| LC Amendment | 2019-09-26 |
| ANNUAL REPORT | 2019-05-20 |
| LC Amendment | 2018-11-30 |
| LC Amendment | 2018-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
