| Entity Name: | IMMERGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 | 37-1638285 |
| Address: | 5600 S Quebec St., SUITE B300, GREENWOOD VILLAGE, CO 80111 |
| Mail Address: | 5600 S Quebec St, SUITE B300, GREENWOOD VILLAGE, CO 80111 |
| Place of Formation: | FLORIDA |
| 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 | |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GREEN, JASON A | Manager | 5600 S Quebec St., Suite B300 GREENWOOD VILLAGE, CO 80111 |
| GROSS, JASON H | Manager | 5600 S Quebec St., Suite B300 GREENWOOD VILLAGE, CO 80111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| CONVERSION | 2016-05-24 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-20 | 5600 S Quebec St., SUITE B300, GREENWOOD VILLAGE, CO 80111 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-20 | InCorp Services, Inc. | No data |
| LC AMENDMENT | 2011-06-02 | No data | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
