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IMOND LLC - Florida Company Profile

Company Details

Entity Name: IMOND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMOND 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: 03 Jun 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000147609
FEI/EIN Number 38-4122365

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

Address: 10592 BALMORAL CIRCLE E, JACKSONVILLE, FL, 32218, US
Mail Address: 193 IVY LAKES DR, ST JOHNS, FL, 32259, US
ZIP code: 32218
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDZEBROVSKIY IGOR Manager 193 IVY LAKES DR, ST JOHNS, FL, 32259
NUNC-AMET HOLDING S.A. Authorized Member 24 RUE ASTRID, LUXEMBOURG, LU, L-1143
COLLEGE, TAX & RETIREMENT STRATEGIES, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-17 10592 BALMORAL CIRCLE E, STE 7, JACKSONVILLE, FL 32218 -
CHANGE OF MAILING ADDRESS 2021-09-17 10592 BALMORAL CIRCLE E, STE 7, JACKSONVILLE, FL 32218 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000047105 (No Image Available) ACTIVE 1000001026432 DUVAL 2025-01-15 2045-01-22 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J25000047105 ACTIVE 1000001026432 DUVAL 2025-01-15 2045-01-22 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J23000498980 ACTIVE 1000000967191 DUVAL 2023-10-12 2043-10-18 $ 27,466.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-09-17
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-30
Florida Limited Liability 2019-06-03

Date of last update: 03 May 2025

Sources: Florida Department of State