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I.A.M.M. LLC - Florida Company Profile

Company Details

Entity Name: I.A.M.M. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

I.A.M.M. 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: 09 Oct 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2019 (5 years ago)
Document Number: L12000128559
FEI/EIN Number 99-0381407

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

Address: 1261 GULF BLVD, CLEARWATER, FL, 33767, US
Mail Address: 1261 GULF BLVD, CLEARWATER, FL, 33767, US
ZIP code: 33767
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEGHNAGI MICHAL Managing Member 1261 GULF BLVD, CLEARWATER, FL, 33767
AROBAS ITSHAK Auth 1261 GULF BLVD, CLEARWATER, FL, 33767
KAUFFMAN JAY E Agent 1261 GULF BLVD, CLEARWATER, FL, 33767

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-07-12 KAUFFMAN, JAY E -
REINSTATEMENT 2019-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-12 1261 GULF BLVD, 102, CLEARWATER, FL 33767 -
CHANGE OF MAILING ADDRESS 2018-02-12 1261 GULF BLVD, 102, CLEARWATER, FL 33767 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-12 1261 GULF BLVD, 102, CLEARWATER, FL 33767 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000584367 LAPSED 18-003714 PINELLAS SMALL CLAIMS DIV 2018-08-20 2023-08-29 $3,337.53 VECTOR SIGN & DESIGN, 5013 SKY BLUE DR., LUTZ, FL 33558

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-05-28
REINSTATEMENT 2019-10-28
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-02-07
ANNUAL REPORT 2015-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1128327305 2020-04-28 0455 PPP 1261 Gulf Blvd Unit 102, CLEARWATER BEACH, FL, 33767
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER BEACH, PINELLAS, FL, 33767-0001
Project Congressional District FL-13
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2531.23
Forgiveness Paid Date 2021-08-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State