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IMA CALUSA, LLC

Company Details

Entity Name: IMA CALUSA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 29 Mar 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Dec 2008 (16 years ago)
Document Number: L05000030774
FEI/EIN Number 20-2619707
Address: 2151 S. LE JEUNE ROAD, SUITE 202, CORAL GABLES, FL 33134
Mail Address: 2151 S. LE JEUNE ROAD, SUITE 202, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FIELDSTONE, RONALD R Agent c/o Saul Ewing Arnstein & Lehr LLP, 701 Brickell Avenue, 17th Floor, Miami, FL 33131

Manager

Name Role Address
FIELDSTONE, RONALD R Manager c/o Saul Ewing Arnstein & Lehr LLP, 701 Brickell Avenue, 17th Floor Miami, FL 33131
BAUMGARD, DANIEL Manager 2151 S. LE JEUNE ROAD, SUITE 202 CORAL GABLES, FL 33134
SHEPPARD, RALPH Manager 2151 S. LE JEUNE ROAD, SUITE 202 CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-04-13 c/o Saul Ewing Arnstein & Lehr LLP, 701 Brickell Avenue, 17th Floor, Miami, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-17 2151 S. LE JEUNE ROAD, SUITE 202, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2019-04-17 2151 S. LE JEUNE ROAD, SUITE 202, CORAL GABLES, FL 33134 No data
LC AMENDMENT 2008-12-10 No data No data
MERGER 2006-03-21 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000056107
LC NAME CHANGE 2006-03-08 IMA CALUSA, LLC No data

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-16

Date of last update: 29 Jan 2025

Sources: Florida Department of State