| Entity Name: | IMIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMIA, 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 Dec 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Jan 2025 (4 months ago) |
| Document Number: | L07000126622 |
| FEI/EIN Number |
26-2211750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30500 State Hwy 181, Spanish Fort, AL, 36527, US |
| Mail Address: | 30500 State Hwy 181, Spanish Fort, AL, 36527, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IMIA, LLC, CONNECTICUT | 0942874 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| Dayton Vaughn | Cont | 30500 State Hwy 181, Spanish Fort, AL, 36527 |
| C T CORPORATION SYSTEM | Agent | - |
| Armada Parent Inc | Manager | 30500 State Hwy 181, Spanish Fort, AL, 36527 |
| CHAKOFF YEHUDA | Authorized Member | 30500 STATE HWY 181, SPANISH FORT, AL, 36527 |
| MCPHERSON ROBERT | Authorized Member | 30500 STATE HWY 181, SPANISH FORT, AL, 36527 |
| THOMPSON JONATHAN | President | 30500 STATE HWY 181, SPANISH FORT, AL, 36527 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000038906 | ADVANCED MARINE PRESERVATION | ACTIVE | 2025-03-19 | 2030-12-31 | - | 30500 STATE HWY 181, SUITE 128, SPANISH FORT, AL, 36527 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2025-03-10 | - | - |
| MERGER | 2025-01-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000263471 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 30500 State Hwy 181, Ste. 128, Spanish Fort, AL 36527 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 30500 State Hwy 181, Ste. 128, Spanish Fort, AL 36527 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-16 | C T CORPORATION SYSTEM | - |
| LC STMNT OF RA/RO CHG | 2023-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-16 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC NAME CHANGE | 2022-06-08 | IMIA, LLC | - |
| LC AMENDMENT | 2018-10-26 | - | - |
| LC STMNT OF RA/RO CHG | 2018-06-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| Merger | 2025-01-07 |
| ANNUAL REPORT | 2024-04-08 |
| CORLCRACHG | 2023-10-16 |
| ANNUAL REPORT | 2023-04-20 |
| LC Name Change | 2022-06-08 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
