| Entity Name: | I M T WHOLESALE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I M T WHOLESALE, 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: | 24 May 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000055789 |
| FEI/EIN Number |
273325318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20911 JOHNSON ST, 105, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 20911 JOHNSON ST, 105, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHONEY TIMOTHY P | Managing Member | 20911 JOHNSON ST # 105, PEMBROKE PINES, FL, 33029 |
| MAHONEY TIMOTHY P | Agent | 20911 JOHNSON ST, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-16 | 20911 JOHNSON ST, 105, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-22 |
| REINSTATEMENT | 2012-10-05 |
| ANNUAL REPORT | 2011-03-16 |
| Florida Limited Liability | 2010-05-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
