| Entity Name: | I & M INVESTMENTS, 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 Oct 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | M13000006345 |
| FEI/EIN Number |
463706693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 N GREEN VALLEY PKWY, STE 200, HENDERSON, NV, 89074, US |
| Mail Address: | 701 N GREEN VALLEY PKWY, STE 200, HENDERSON, NV, 89074, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MELISSA | Managing Member | 1811 S CALIFORNIE, CHICAGO, IL, 60608 |
| CHACON IVETH A | Managing Member | 918 193rd Place, CHICAGO Heights, IL, 60411 |
| LOZANO FRANCY | Agent | 10847 SW 226TH ST, MIAMI, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-08-14 |
| Foreign Limited | 2013-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
