| Entity Name: | IMF GLOBAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMF GLOBAL INVESTMENTS 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: |
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: | 19 Jan 2010 (15 years ago) |
| Date of dissolution: | 25 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2022 (3 years ago) |
| Document Number: | L10000006523 |
| FEI/EIN Number |
421770068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7400 WEST FLAGLER STREET, MIAMI, FL, 33144, US |
| Address: | 480 NE 30TH STREET, #904, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ-BERGNES & ASSOC PA | Agent | 7400 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| LASA GUILLERMO M | Managing Member | 7400 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| GASSER ENZO E | Manager | 7400 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-25 | - | - |
| LC AMENDMENT | 2017-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-05 | 480 NE 30TH STREET, #904, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-25 | 480 NE 30TH STREET, #904, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-25 | 7400 WEST FLAGLER STREET, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-25 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-06 |
| LC Amendment | 2017-10-05 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
