Search icon

IMS GROUP, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
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: 30 Nov 2012 (13 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

Key Officers & Management

Name Role Address
HERNANDEZ MARIA Manager 7495 W. Atlantic Ave, Delray Beach, FL, 33446
MARIA HERNANDEZ LLC Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001676159
Phone:
(954) 589-9707

Latest Filings

Form type:
SC 13D
Filing date:
2016-06-09
File:

Fictitious Names

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

Events

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 -

Documents

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State