| Entity Name: | INTEGRATED MARINE ELECTRONICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTEGRATED MARINE ELECTRONICS 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 Mar 2017 (8 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: | L17000048469 |
| FEI/EIN Number |
82-0700904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3866 PROSPECT AVE, SUITE 15, WEST PALM BEACH, FL, 33404, US |
| Mail Address: | 1760 North Jog Road, Suite 150, West Palm Beach, FL, 33411, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DFS AGENT, LLC | Agent | - |
| BYERS WILLIAM III | Authorized Member | 3866 PROSPECT AVE, WEST PALM BEACH, FL, 33404 |
| Merlano Rachel | Authorized Member | 3866 PROSPECT AVE, WEST PALM BEACH, FL, 33404 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000031258 | MARINE ELECTRONIC SOLUTIONS | EXPIRED | 2019-03-07 | 2024-12-31 | - | 3866 PROSPECT AVE, SUITE 14, WEST PALM BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 3866 PROSPECT AVE, SUITE 15, WEST PALM BEACH, FL 33404 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | DFS AGENT LLC | - |
| CHANGE OF MAILING ADDRESS | 2020-02-21 | 3866 PROSPECT AVE, SUITE 15, WEST PALM BEACH, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-21 | 1760 N JOG ROAD, SUITE 150, WEST PALM BEACH, FL 33411 | - |
| REINSTATEMENT | 2019-03-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-02-21 |
| REINSTATEMENT | 2019-03-05 |
| Florida Limited Liability | 2017-03-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
