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IRM GROUP, LLC. - Florida Company Profile

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Company Details

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

IRM GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Jun 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Nov 2016 (9 years ago)
Document Number: L12000083137
FEI/EIN Number 45-5562181

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

Address: 18840 SW 356 St, FLORIDA CITY, FL, 33034, US
Mail Address: 18840 SW 356 St, FLORIDA CITY, FL, 33034, US
ZIP code: 33034
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ISRAEL Manager 18840 SW 356 ST, FLORIDA CITY, FL, 33034
PEREZ JAHAZIEL Manager 13473 SW 269 ST, HOMESTEAD, FL, 33032
PEREZ EZEQUIEL Manager 18840 SW 356 Street, Florida City, FL, 33034
PEREZ ISRAEL Agent 18840 SW 356 STREET, FLORIDA CITY, FL, 33034

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-07 18840 SW 356 St, FLORIDA CITY, FL 33034 -
CHANGE OF MAILING ADDRESS 2023-06-07 18840 SW 356 St, FLORIDA CITY, FL 33034 -
REGISTERED AGENT NAME CHANGED 2017-02-04 PEREZ, ISRAEL -
LC AMENDMENT 2016-11-28 - -
REGISTERED AGENT ADDRESS CHANGED 2016-01-05 18840 SW 356 STREET, FLORIDA CITY, FL 33034 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-02-04
LC Amendment 2016-11-28
AMENDED ANNUAL REPORT 2016-03-24

USAspending Awards / Financial Assistance

Date:
2021-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2021-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-06-13
Type:
Complaint
Address:
90611 OLD HIGHWAY, TAVERNIER, FL, 33070
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2013-01-23
Type:
Planned
Address:
3001 N. FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$150,000
Date Approved:
2021-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$150,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$150,719.18
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $149,996
Utilities: $1
Jobs Reported:
11
Initial Approval Amount:
$150,000
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$150,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$151,015.07
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $149,999
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State