Search icon

IMAGINATION ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: IMAGINATION ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMAGINATION ASSOCIATES, 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: 29 Aug 2000 (25 years ago)
Date of dissolution: 20 Mar 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2003 (22 years ago)
Document Number: L00000010414
FEI/EIN Number 651042388

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6175 NW 167TH ST., STE G-26, MIAMI LAKES, FL, 33015
Mail Address: 6175 NW 167TH ST., STE G-26, MIAMI LAKES, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEDRO NIVELA Managing Member 7954 W 30TH COURT, HIALEAH, FL, 33018
MAXIMO ZAGALES Managing Member 12210 SW 205TH TERRACE, MIAMI, FL, 33177
HERNANDEZ ALEXANDRA Managing Member 751 EAST 12 PLACE, HIALEAH, FL, 33010
HERNANDEZ ALEXANDRA Agent 751 EAST 12 PLACE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-03-20 - -
REGISTERED AGENT NAME CHANGED 2002-04-30 HERNANDEZ, ALEXANDRA -
REGISTERED AGENT ADDRESS CHANGED 2002-04-30 751 EAST 12 PLACE, HIALEAH, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-06 6175 NW 167TH ST., STE G-26, MIAMI LAKES, FL 33015 -
CHANGE OF MAILING ADDRESS 2001-04-06 6175 NW 167TH ST., STE G-26, MIAMI LAKES, FL 33015 -

Documents

Name Date
Voluntary Dissolution 2003-03-20
LIMITED LIABILITY CORPORATION 2003-01-17
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-04-06
Florida Limited Liabilites 2000-08-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State