| Entity Name: | I-MARKETPLACE SOLUTIONS, USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I-MARKETPLACE SOLUTIONS, USA 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: | 24 Oct 2013 (11 years ago) |
| Document Number: | L13000149974 |
| FEI/EIN Number |
46-3980741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 Mobbly Bay Dr, Oldsmar, FL, 34677, US |
| Mail Address: | PO BOX 2484, PALM HARBOR, FL, 34682 |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARDNER JAMES K | Managing Member | 105 Mobbly Bay Dr, Oldsmar, FL, 34677 |
| Gardner James K | Agent | 105 Mobbly Bay Dr, Oldsmar, FL, 34677 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000137194 | KHC INVESTMENTS | EXPIRED | 2019-12-28 | 2024-12-31 | - | P O BOX 2484, PALM HARBOR, FL, 34682 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 105 Mobbly Bay Dr, Oldsmar, FL 34677 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 105 Mobbly Bay Dr, Oldsmar, FL 34677 | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-26 | Gardner, James K | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-09-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2684727302 | 2020-04-29 | 0455 | PPP | PO BOX 2484, PALM HARBOR, FL, 34682 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
