INVESTMENT MGT. HOLDINGS LLC

INVESTMENT MGT. HOLDINGS LLC has been set up 5/7/2003 in state FL. The current status of the business is Active. The INVESTMENT MGT. HOLDINGS LLC principal address is 1602 ALTON RD., # 127, MIAMI BEACH, FL, 33139. Meanwhile you can send your letters to 1602 ALTON RD., # 127, MIAMI BEACH, FL, 33139. The company`s registered agent is KOSTINER SHAY 1602 ALTON RD., MIAMI BEACH, FL, 33139. The company`s management are Manager - Kostiner Shay. The last significant event in the company history is REINSTATEMENT which is dated by 5/2/2005. This decision is take in action on unknown. The company annual reports filed on Annual reports – 6/19/2020.


Company number L03000016430
Status Active
FEI number 050568078
Company Type Florida Limited Liability
Home State FL
Last activity date 5/2/2005
Date Of Incorporation 5/7/2003
Principal Address 1602 ALTON RD., # 127, MIAMI BEACH, FL, 33139
Mailing Address 1602 ALTON RD., # 127, MIAMI BEACH, FL, 33139

INVESTMENT MGT. HOLDINGS LLC Fictitious Names

Active ALTON CAPITAL HOLDINGS
Active CROSS INVESTMENT MGMT
Active EMPIRE CAPITAL TRADING
Active BLOOMFIELD VENTURE GROUP
Active CORE ASSETS HOLDINGS
Active DETROIT CAPITAL HOLDINGS
Active GOAL MGT ASSETS
Active IMPACT FINANCIAL MGT
Active MALIBU CAPITAL HOLDINGS
Active MARVEL ASSETS MGMT
Active MONARCH CAPITAL HOLDINGS
Active OPAL ASSETS MGMT
Active PACIFIC CAPITAL HOLDINGS
Active PREMIER HOLDINGS MGMT
Active RAZUR INVESTMENTS
Active SLATE ASSETS CAPITAL
Active HOLDINGS MGT
Active FLAMINGO FINANCIAL MGT
Active PROVINCE CAPITAL ASSETS
Active PASTEL HOLDINGS MGMT
Active ORCHID ASSETS MGT
Active NEW FRONTIER CAPITAL
Active WALL MGMT HOLDINGS
Active PLATINUM ASSET MGMT
Active ASPEN INVESTMENTS
Active DREAM ASSETS MGMT
Active MOTOR CITY ASSETS
Active SAHARA CAPITAL MGMT
Active ARK ASSETS MGMT
Active CLEMENT HOLDINGS MGT
Active TRINITY ASSETS MGT

INVESTMENT MGT. HOLDINGS LLC Principals

Shay Kostiner

Manager Kostiner Shay
Address 1602 ALTON RD., #127, MIAMI BEACH, FL, 33139

Last Annual Reports

2020 6/19/2020
2020 6/19/2020
2019 3/29/2019

Registered Agent

Agent Name KOSTINER SHAY (p)
Agent Address 1602 ALTON RD., MIAMI BEACH, FL, 33139

INVESTMENT MGT. HOLDINGS LLC Events

10/1/2004 ADMIN DISSOLUTION FOR ANNUAL REPORT

5/2/2005 REINSTATEMENT