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IMC FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: IMC FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMC FINANCIAL SERVICES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Dec 2007 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L07000123629
FEI/EIN Number 261561902

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 240 WINDWARD PASSAGE, #903, CLEARWATER BEACH, FL, 33767
Address: 3001 EXECUTIVE DRIVE, 180, CLEARWATER, FL, 33762, US
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSHEE MARK A Managing Member 240 WINDWARD PASSAGE #903, CLEARWATER BEACH, FL, 33767
BUSHEE MARK Agent 240 WINDWARD PASSAGE, CLEARWATER BEACH, FL, 33767

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 3001 EXECUTIVE DRIVE, 180, CLEARWATER, FL 33762 -
REGISTERED AGENT NAME CHANGED 2009-04-30 BUSHEE, MARK -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000495991 ACTIVE 1000000166518 PINELLAS 2010-03-29 2030-04-14 $ 7,900.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-08-23
Florida Limited Liability 2007-12-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State