| Entity Name: | IMANI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMANI INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Apr 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2015 (10 years ago) |
| Document Number: | L05000040240 |
| FEI/EIN Number |
202909597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8212 NW 30th Terrace, Doral, FL, 33122, US |
| Mail Address: | 8212 NW 30th Terrace, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Panjwani Allauddin | Manager | 8212 NW 30th Terrace, Doral, FL, 33122 |
| Panjwani Madatali | Managing Member | 8212 NW 30th Terrace, Doral, FL, 33122 |
| PANJWANI ALLAUDDIN | Agent | 8212 NW 30th Terrace, Doral, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-14 | 8212 NW 30th Terrace, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-14 | 8212 NW 30th Terrace, Doral, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-14 | 8212 NW 30th Terrace, Doral, FL 33122 | - |
| REINSTATEMENT | 2015-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-21 | PANJWANI, ALLAUDDIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000216963 | LAPSED | 2011-464-CA | JACKSON COUNTY | 2012-03-05 | 2017-03-23 | $198,857.00 | CAPITAL CITY BANK, P.O. BOX 391, TALLAHASSEE, FL 32302 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-05-14 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-14 |
| REINSTATEMENT | 2015-10-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
