| Entity Name: | THE IMAGINATION FACTORY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE IMAGINATION FACTORY, 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: | 29 Dec 2009 (15 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 18 Oct 2021 (3 years ago) |
| Document Number: | L09000122812 |
| FEI/EIN Number |
271685717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11330 NW 41 Street, Doral, FL, 33178, US |
| Mail Address: | 11330 NW 41 Street, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LAMO OCTAVIO | Manager | 11330 NW 41 Street, Doral, FL, 33178 |
| DE LAMO DIEGO | Agent | 11330 NW 41 Street, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000068320 | THE IMAGINATION FACTORY | ACTIVE | 2020-06-17 | 2025-12-31 | - | 11330 NW 41 STREET, DORAL, FL, 33178 |
| G14000021924 | THE IMAGINATION FACTORY | EXPIRED | 2014-02-25 | 2019-12-31 | - | 11330 NW 41ST STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2021-10-18 | THE IMAGINATION FACTORY, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 11330 NW 41 Street, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 11330 NW 41 Street, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 11330 NW 41 Street, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-13 | DE LAMO, DIEGO | - |
| LC AMENDMENT | 2018-11-13 | - | - |
| LC AMENDMENT | 2010-06-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-17 |
| LC Name Change | 2021-10-18 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-11-13 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
