| Entity Name: | IMAM INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMAM INVESTMENT 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: |
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: | 10 Oct 2008 (17 years ago) |
| Document Number: | L08000096138 |
| FEI/EIN Number |
300509532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10160 Bishop Lake Road W, JACKSONVILLE, FL, 32256-3413, US |
| Mail Address: | 10160 Bishop Lake Road W, JACKSONVILLE, FL, 32256-3413, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMAM S. AWAIS | Managing Member | 10160 Bishop Lake Road W, JACKSONVILLE, FL, 322563413 |
| IMAM TALAT | Managing Member | 10160 Bishop Lake Road W, JACKSONVILLE, FL, 322563413 |
| IMAM HUSSAIN S | Managing Member | 12839 BRODICK CT, JACKSONVILLE, FL, 322245619 |
| IMAM S. AWAIS | Agent | 10160 Bishop Lake Road W, JACKSONVILLE, FL, 322563413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-28 | 10160 Bishop Lake Road W, JACKSONVILLE, FL 32256-3413 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-28 | 10160 Bishop Lake Road W, JACKSONVILLE, FL 32256-3413 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-28 | 10160 Bishop Lake Road W, JACKSONVILLE, FL 32256-3413 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000619819 | TERMINATED | 1000000760941 | DUVAL | 2017-10-31 | 2037-11-07 | $ 2,158.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J17000461907 | TERMINATED | 1000000751370 | DUVAL | 2017-08-04 | 2037-08-11 | $ 6,412.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
