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INVESTMENT MANAGEMENT GROUP, LLC

Company Details

Entity Name: INVESTMENT MANAGEMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 Nov 2006 (18 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L06000108617
FEI/EIN Number APPLIED FOR
Address: 509 LAKE COVE POINTE CIRCLE, WINTER GARDEN, FL, 34787
Mail Address: 509 LAKE COVE POINTE CIRCLE, WINTER GARDEN, FL, 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
PACHECO IRAIDA Agent 509 LAKE COVE POINTE CIRCLE, WINTER GARDEN, FL, 34787

Managing Member

Name Role Address
PACHECO IRAIDA Managing Member 509 LAKE COVE POINTE CIRCLE, WINTER GARDEN, FL, 34787
GONZALEZ JORGE L Managing Member 509 LAKE COVE POINTE CIR, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2007-02-07
Florida Limited Liability 2006-11-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7250177004 2020-04-07 0491 PPP 8771 Perimeter Park Ct. #103, JACKSONVILLE, FL, 32216-1165
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55900
Loan Approval Amount (current) 55900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32216-1165
Project Congressional District FL-05
Number of Employees 6
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94293
Originating Lender Name 121 Financial CU, A Division of VyStar Credit Union
Originating Lender Address Jacksonville, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 56578.56
Forgiveness Paid Date 2021-07-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State