| Entity Name: | IMA WATERFRONT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMA WATERFRONT, 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. |
| 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: | 22 Oct 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L03000040506 |
| FEI/EIN Number |
352216988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134, US |
| Address: | 2151 S. LE JEUNE ROAD, SUITE 202, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEPPARD RALPH | Managing Member | 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| BAUMGARD DANIEL | Managing Member | 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| FIELDSTONE RONALD R | Agent | 201 ALHAMBRA CIRCLE, SUITE 601, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 2151 S. LE JEUNE ROAD, SUITE 202, SUITE 202, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 2151 S. LE JEUNE ROAD, SUITE 202, SUITE 202, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-02-22 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
