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IMM USA, LLC - Florida Company Profile

Company Details

Entity Name: IMM USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMM USA, 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: 12 Jan 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L04000002746
FEI/EIN Number 320122062

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

Mail Address: 3851 BIRD ROAD, MIAMI, FL, 33146
Address: 3851 BIRD ROAD, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MITRI RAYMOND Manager 808 BRICKELL KEY DRIVE # 3302, MIAMI, FL, 33131
MITRI RAYMOND Agent 808 BRICKELL KEY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-02-11 MITRI, RAYMOND -
CHANGE OF MAILING ADDRESS 2008-02-11 3851 BIRD ROAD, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-11 3851 BIRD ROAD, MIAMI, FL 33131 -
CANCEL ADM DISS/REV 2007-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2006-01-11 808 BRICKELL KEY DRIVE, # 3302, MIAMI, FL 33131 -
CANCEL ADM DISS/REV 2005-09-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2008-02-11
REINSTATEMENT 2007-12-02
ANNUAL REPORT 2006-01-11
REINSTATEMENT 2005-09-22
Florida Limited Liability 2004-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State