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. |
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 |
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 | - |
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 | - |
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 |
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