Search icon

IMMERGE, LLC - Florida Company Profile

Company Details

Entity Name: IMMERGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMMERGE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Apr 2011 (14 years ago)
Date of dissolution: 24 May 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 24 May 2016 (9 years ago)
Document Number: L11000049015
FEI/EIN Number 371638285

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5600 S Quebec St., SUITE B300, GREENWOOD VILLAGE, CO, 80111, US
Mail Address: 5600 S Quebec St, SUITE B300, GREENWOOD VILLAGE, CO, 80111, US
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1532093 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134 (305) 665-7805

Filings since 2015-07-09

Form type D
File number 021-243325
Filing date 2015-07-09
File View File

Filings since 2011-10-11

Form type D
File number 021-167034
Filing date 2011-10-11
File View File

Key Officers & Management

Name Role Address
GREEN JASON A Manager 5600 S Quebec St., GREENWOOD VILLAGE, CO, 80111
GROSS JASON H Manager 5600 S Quebec St., GREENWOOD VILLAGE, CO, 80111
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
CONVERSION 2016-05-24 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS IMMERGE, LLC A DELAWARE LIMITED LIA. CONVERSION NUMBER 500000161255
CHANGE OF PRINCIPAL ADDRESS 2015-03-20 5600 S Quebec St., SUITE B300, GREENWOOD VILLAGE, CO 80111 -
CHANGE OF MAILING ADDRESS 2015-03-20 5600 S Quebec St., SUITE B300, GREENWOOD VILLAGE, CO 80111 -
REGISTERED AGENT NAME CHANGED 2015-03-20 InCorp Services, Inc. -
LC AMENDMENT 2011-06-02 - -

Documents

Name Date
Conversion 2016-05-24
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-01-16
ANNUAL REPORT 2012-03-02
LC Amendment 2011-06-02
Florida Limited Liability 2011-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State