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IMAARA INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: IMAARA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMAARA 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.
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: 05 Dec 2012 (13 years ago)
Document Number: L12000152277
FEI/EIN Number 46-1724988

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

Mail Address: 9273 PINEVILLE DRIVE, LAKE WORTH, FL, 33467
Address: 6495 Overseas Highway, Marathon, FL, 33050, US
ZIP code: 33050
City: Marathon
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KORETH JOSEPH Managing Member 9273 PINEVILLE DRIVE, LAKE WORTH, FL, 33467
KORETH RESHMA Managing Member 9273 PINEVILLE DRIVE, LAKE WORTH, FL, 33467
KORETH RESHMA Agent 9273 PINEVILLE DRIVE, LAKE WORTH, FL, 33467

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000113381 IHOP MARATHON # 36036 EXPIRED 2019-10-18 2024-12-31 - 9273 PINEVILLE DRIVE, LAKE WORTH, FL, 33467
G13000018088 IHOP MARATHON # 36036 EXPIRED 2013-02-21 2018-12-31 - 6495 OVERSEAS HIGHWAY, MARATHON, FL, 33050

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-17 6495 Overseas Highway, Marathon, FL 33050 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-01-17

USAspending Awards / Financial Assistance

Date:
2021-02-19
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:
99242.00
Total Face Value Of Loan:
99242.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
79600.00
Total Face Value Of Loan:
79600.00
Date:
2020-04-28
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:
112707.00
Total Face Value Of Loan:
112707.00

Paycheck Protection Program

Jobs Reported:
25
Initial Approval Amount:
$112,707
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$112,707
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$114,025.05
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $112,707
Jobs Reported:
21
Initial Approval Amount:
$99,242
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$99,242
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$100,490.8
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $99,237
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State