| Entity Name: | INVESTMENT MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT MANAGEMENT GROUP, 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: | 08 Nov 2006 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000108617 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| PACHECO IRAIDA | Agent | 509 LAKE COVE POINTE CIRCLE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-07 |
| Florida Limited Liability | 2006-11-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7250177004 | 2020-04-07 | 0491 | PPP | 8771 Perimeter Park Ct. #103, JACKSONVILLE, FL, 32216-1165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
