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IMEX GROUP, LLC - Florida Company Profile

Company Details

Entity Name: IMEX GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMEX 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: 27 Feb 2024 (a year ago)
Date of dissolution: 06 Jan 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jan 2025 (4 months ago)
Document Number: L24000100506
Address: 2121 NE 9TH PLACE, CAPE CORAL, FL, 33909, US
Mail Address: 2121 NE 9TH PLACE, CAPE CORAL, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ BELLO MARCO ANTONIO Manager 2121 NE 9TH PLACE, CAPE CORAL, FL, 33909
HERNANDEZ HERNANDEZ MARCO ANTONIO Manager 2121 NE 9TH PLACE, CAPE CORAL, FL, 33909
HERNANDEZ HERNANDEZ VANESSA Manager 2121 NE 9TH PLACE, CAPE CORAL, FL, 33909
VILLEGAS MONTOYA CARLOS Manager 2121 NE 9TH PLACE, CAPE CORAL, FL, 33909
INC AUTHORITY RA Agent 390 NORTH ORANGE AVE., STE 2300-N, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-06 - -
CHANGE OF PRINCIPAL ADDRESS 2024-05-23 2121 NE 9TH PLACE, CAPE CORAL, FL 33909 -
CHANGE OF MAILING ADDRESS 2024-05-23 2121 NE 9TH PLACE, CAPE CORAL, FL 33909 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-06
Florida Limited Liability 2024-02-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State