| Entity Name: | IMBAYA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMBAYA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Jan 2013 (12 years ago) |
| Date of dissolution: | 27 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2024 (4 months ago) |
| Document Number: | L13000000395 |
| FEI/EIN Number |
46-1654558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL BAY DR, APT 2919, MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL BAY DR, APT 2919, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIRRE FLORES LAURA | Managing Member | PANAMERICANA NORTE KM 1 EL OLIVO, IBARRA, EC, 99999 |
| CARDENAS DANIEL | Manager | 1200 BRICKELL BAY DR - APT 2919, MIAMI, FL, 33131 |
| CEBALLOS HAYDEE C | Agent | 890 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 890 S DIXIE HWY, CORAL GABLES, FL 33146 | - |
| LC AMENDMENT AND NAME CHANGE | 2013-01-25 | IMBAYA, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-25 | 1200 BRICKELL BAY DR, APT 2919, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-25 | 1200 BRICKELL BAY DR, APT 2919, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-27 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
