| Entity Name: | INVESTMENT MANAGEMENT DUE DILLIGENCE ASSOCIATION 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: | 04 Aug 2015 (10 years ago) |
| Date of dissolution: | 15 Jun 2016 (9 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 15 Jun 2016 (9 years ago) |
| Document Number: | M15000006143 |
| FEI/EIN Number |
47-4700443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5645 CORAL RIDGE DRIVE STE 297, CORAL SPRINGS, FL, 33076 |
| Mail Address: | 5645 CORAL RIDGE DRIVE STE 297, CORAL SPRINGS, FL, 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| STRACHMAN DANIEL | Manager | 5645 CORAL RIDGE DRIVE STE 297, CORAL SPRINGS, FL, 33076 |
| ONEFATER BORIS | Manager | 19 GRAVERSHAM DR, MARLBORO, NJ, 07746 |
| LAZEAR ERIC | Manager | 11 PLYMOUTH ROAD, PORT WASHINGTON, NY, 11050 |
| BOROWIEC ANDREW | Manager | 136 WEST 75TH STREET 1B, NEW YORK, NY, 10023 |
| FARRINGTON GREGORY | Manager | 608 MADISON STREET UNIT 1, HOBOKEN, NJ, 07030 |
| STACHMAN DANIEL | Agent | 5645 CORAL RIDGE DRIVE STE 297, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2016-06-15 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2016-06-15 |
| ANNUAL REPORT | 2016-03-08 |
| Foreign Limited | 2015-08-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
