| Entity Name: | INTERNATIONAL MONETARY SPECIALISTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Jun 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L16000112924 |
| FEI/EIN Number | 47-1486509 |
| 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 |
|---|---|---|
| UHRIG HAROLD ESQ. | Agent | 3700 34TH STREET, ORLANDO, FL, 32805 |
| Name | Role | Address |
|---|---|---|
| NEHMATALLAH JOHN | Managing Member | 3700 34TH STREET, ORLANDO, FL, 32805 |
| Name | Role | Address |
|---|---|---|
| CARDENAS ZAMBRANO YENNY P | Authorized Member | 3700 34TH STREET, ORLANDO, FL, 32805 |
| UHRIG HAROLD | Authorized Member | 3700 34TH STREET, ORLANDO, FL, 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| LC AMENDMENT | 2019-12-09 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-12-09 | 3700 34TH STREET, SUITE 302, ORLANDO, FL 32805 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-09 | 3700 34TH STREET, SUITE 302, ORLANDO, FL 32805 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-12-09 | UHRIG, HAROLD, ESQ. | No data |
| LC AMENDMENT | 2019-10-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-26 | 3700 34TH STREET, SUITE 302, ORLANDO, FL 32805 | No data |
| LC AMENDMENT | 2019-09-26 | No data | No data |
| LC AMENDMENT | 2018-11-30 | No data | No data |
| LC AMENDMENT | 2018-04-09 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
