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IMS INVESTMENTS GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
SALABARRIA ISRAEL M Authorized Person 832 malaga avenue, MIAMI, FL, 33134
SALABARRIA ISRAEL M Agent 832 malaga ave, MIAMI, FL, 33134

Events

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 -

Documents

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