| Entity Name: | IMS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMS 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: | 02 Sep 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L11000101006 |
| FEI/EIN Number |
453258575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 E. REYNOLDS STREET, STE. 900, PLANT CITY, FL, 33563 |
| Mail Address: | 110 E. REYNOLDS STREET, STE. 900, PLANT CITY, FL, 33563 |
| ZIP code: | 33563 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDREU ALAN | Managing Member | 110 E. REYNOLDS STREET, SUITE 900, PLANT CITY, FL, 33563 |
| SMITH KEITH C | Agent | 121 NORTH COLLINS STREET, PLANT CITY, FL, 33563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2012-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-04-26 |
| REINSTATEMENT | 2012-10-15 |
| Florida Limited Liability | 2011-09-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
