Entity Name: | INVESTMENT MANAGMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INVESTMENT MANAGMENT 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: | 27 Aug 2019 (6 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L19000218313 |
FEI/EIN Number |
84-2961235
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2534 FISHER ISLAND, MIAMI, FL, 33109 |
Mail Address: | 2534 FISHER ISLAND, MIAMI, FL, 33109 |
ZIP code: | 33109 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GOMEZ OTHONIEL | Agent | 19873 NW 78 PL, HIALEAH, FL, 33015 |
BERNAZZANI LAURENT | Manager | 2534 FISHER ISLAND, MIAMI, FL, 33109 |
GOMEZ OTHONIEL | Manager | 19873 NW 78 PL, HIALEAH, FL, 33015 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-03-12 |
Florida Limited Liability | 2019-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State