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A.I.M. ASSETS INVESTMENT MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: A.I.M. ASSETS INVESTMENT MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A.I.M. ASSETS INVESTMENT MANAGEMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Apr 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L18000101182
Address: 1700 NW 120TH AVE, OCALA, FL, 34482
Mail Address: P.O. BOX 1782, NEW ROCHELLE, NY, 10802
ZIP code: 34482
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAREDES NANCY J Manager P.O. BOX 1782, NEW ROCHELLE, NY, 10802
ESPINOZA TERESA E Authorized Member P.O. BOX 1782, NEW ROCHELLE, NY, 10802
PAREDES NANCY J Agent 1700 NW 120TH AVE, OCALA, FL, 34482

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Florida Limited Liability 2018-04-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State