| Entity Name: | I & M INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I & M INVESTMENTS 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: | 23 Jan 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000025068 |
| Address: | 7390 NORTHWEST 5TH STREET, SUITE 9, PLANTATION, FL, 33317, US |
| Mail Address: | 6320 NORTHWEST 72ND PLACE, PARKLAND, FL, 33067, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAFRANI OUZI | Manager | 6320 NORTHWEST 72ND PLACE, PARKLAND, FL, 33067 |
| LEIDERMAN RICHARD S | Manager | 7390 NORTHWEST 5TH STREET SUITE 9, PLANTATION, FL, 33317 |
| MICHAEL'S ACCOUNTING AND TAX SERVICE INC | Agent | 6165 NW 77TH PLACE, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
