| Entity Name: | IMS INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMS INVESTMENTS 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. |
| 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: | 04 Apr 2014 (11 years ago) |
| Document Number: | L14000055750 |
| FEI/EIN Number |
46-5376321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 832 malaga avenue, MIAMI, FL, 33134, US |
| Mail Address: | 832 malaga avenue, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALABARRIA ISRAEL M | Authorized Person | 832 malaga avenue, MIAMI, FL, 33134 |
| SALABARRIA ISRAEL M | Agent | 832 malaga ave, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 832 malaga avenue, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 832 malaga avenue, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 832 malaga ave, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
