| Entity Name: | IMA INVESTMENTS & ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMA INVESTMENTS & ENTERPRISES 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: | 23 Jan 2014 (11 years ago) |
| Date of dissolution: | 04 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2023 (2 years ago) |
| Document Number: | L14000012580 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11505 SATELLITE BLVD, ORLANDO, FL, 32837, UN |
| Mail Address: | 11505 SATELLITE BLVD, ORLANDO, FL, 32837, UN |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVES DOS SANTOS ANDRE L | Manager | 11505 Satellite Blvd, ORLANDO, FL, 32837 |
| SANTOS ARLINDO J | Authorized Member | 11505 Satellite Blvd, ORLANDO, FL, 32837 |
| CHAVES DOS SANTOS ANDRE L | Agent | 11505 Satellite Blvd, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-04 | 11505 Satellite Blvd, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-04 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-04 |
| Florida Limited Liability | 2014-01-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
