| Entity Name: | INTERNATIONAL MARINE SALES AND EXPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Aug 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M12000004458 |
| FEI/EIN Number |
451732828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 270 BORMAN DRIVE, MERRITT ISLAND, FL, 32953 |
| Mail Address: | 270 BORMAN DRIVE, MERRITT ISLAND, FL, 32953 |
| ZIP code: | 32953 |
| County: | Brevard |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| HASSELMAN DAVID W | Manager | 270 BORMAN DRIVE, MERRITT ISLAND, FL, 32953 |
| HASSELMAN DAVID W | Agent | 270 BORMAN DRIVE, MERRITT ISLAND, FL, 32953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-03-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-27 | HASSELMAN, DAVID W | - |
| REINSTATEMENT | 2015-10-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-10-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000137107 | ACTIVE | 05-2023-CA-049931 | 18TH JUDICIAL CIRCUIT BREVARD | 2024-02-27 | 2029-03-07 | $72094.81 | W. MICHAEL SELIG, 1843 BARRETT DRIVE, ROCKLEDGE, FL 32955 |
| J19000066066 | LAPSED | 16-CA-22087 | UNITED STATES DISTRICT COURT | 2016-03-04 | 2024-01-28 | $100000 | INLAND & OFFSHORE CONTRACTORS LTD., LOT 6B, OTAHEITE INDUSTRIAL PARK, SOUTH OROPOUCHE, TRINIDAD, W.I. |
| J15001014113 | LAPSED | 05-2015-CA-027282-XXXX-XX | CIRCUIT COURT BREVARD COUNTY | 2015-10-05 | 2020-11-30 | $40,396.59 | KRIS CAPES, 45 DARDANELLA AVE, LAKE PLACID, FL 33852 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-03-19 |
| ANNUAL REPORT | 2016-04-19 |
| REINSTATEMENT | 2015-10-27 |
| ANNUAL REPORT | 2014-02-27 |
| REINSTATEMENT | 2013-10-15 |
| Foreign Limited | 2012-08-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
