| Entity Name: | IMAGINE DFC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMAGINE DFC, 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: | 22 Feb 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Feb 2018 (7 years ago) |
| Document Number: | L07000020463 |
| FEI/EIN Number |
82-4360903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20507 NE 9 PLACE, MIAMI, FL, 33179 |
| Mail Address: | 20507 NE 9 PLACE, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELANEY JUAN CARLOS | Managing Member | 20507 NE 9 PLACE, MIAMI, FL, 33179 |
| FERRONI CARLOS J | Managing Member | 20507 NE 9 PLACE, MIAMI, FL, 33179 |
| FERRONI CARLOS | Managing Member | 20507 NE 9 PLACE, MIAMI, FL, 33179 |
| saenz george | Agent | 201 S Biscayne Blvd, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-16 | 201 S Biscayne Blvd, 2877, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2018-02-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-01 | saenz, george | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-11 |
| REINSTATEMENT | 2018-02-01 |
| ANNUAL REPORT | 2008-04-29 |
| Florida Limited Liability | 2007-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
