| Entity Name: | IMS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMS 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. |
| 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: | 30 Nov 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Jan 2020 (5 years ago) |
| Document Number: | L12000150062 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7495 W. Atlantic Ave, Delray Beach, FL, 33446, GB |
| Mail Address: | 7495 W. Atlantic Ave, Delray Beach, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
| 1676159 | 4701 N. FEDERAL HWY, SUITE 300, OFFICE #312, POMPANO BEACH, FL, 33064 | 4701 N. FEDERAL HWY, SUITE 300, OFFICE #312, POMPANO BEACH, FL, 33064 | (954) 589-9707 | |||||||
|
||||||||||
| Form type | SC 13D |
| Filing date | 2016-06-09 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MARIA | Manager | 7495 W. Atlantic Ave, Delray Beach, FL, 33446 |
| MARIA HERNANDEZ LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000118085 | TRAVELS IN LUXE | ACTIVE | 2023-09-24 | 2028-12-31 | - | 7495 W. ATLANTIC AVE #113, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 7495 W. Atlantic Ave, #113, Delray Beach, FL 33446 GB | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 7495 W. Atlantic Ave, #113, Delray Beach, FL 33446 GB | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 7495 W. Atlantic Ave, #113, Delray Beach, FL 33446 | - |
| LC AMENDMENT | 2020-01-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-04 | Maria Hernandez | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-12 |
| LC Amendment | 2020-01-21 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
