Search icon

I'M HIS CAPITAL GROUP,LLC - Florida Company Profile

Company Details

Entity Name: I'M HIS CAPITAL GROUP,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

I'M HIS CAPITAL GROUP,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: 25 May 2018 (7 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: L18000131754
FEI/EIN Number 83-0842188

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11391 W Flagler St., MIAMI, FL, 33174, US
Mail Address: 11391 W. Flagler St., MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARESMA ANDRES Authorized Representative 11391 W. Flagler St., MIAMI, FL, 33174
MARESMA DENISE M Authorized Person 11391 W Flagler St., MIAMI, FL, 33174
MARESMA DENISE Agent 11391 W. Flagler St., MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 11391 W Flagler St., MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2021-02-01 11391 W Flagler St., MIAMI, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 11391 W. Flagler St., MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-13
Florida Limited Liability 2018-05-25

Date of last update: 02 May 2025

Sources: Florida Department of State