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IMEPIK, LLC - Florida Company Profile

Company Details

Entity Name: IMEPIK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMEPIK, 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: 08 May 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Jul 2014 (11 years ago)
Document Number: L14000078852
FEI/EIN Number 47-1053832

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3974 County Road 201, #575, Oxford, FL, 34484, US
Mail Address: PO Box 575, Oxford, FL, 34484, US
ZIP code: 34484
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILSON TIMOTHY J Manager 2311 Olive Way, San Antonio, TX, 78259
BIRMINGHAM KATHRYN Chief Operating Officer 3224 Atwood Way, The Villages, FL, 32162
GUSTAF PETER Authorized Member 1001 SE 12th St, Madison, SD, 57042
Birmingham Kathryn Agent 3224 Atwood Way, The Villages, FL, 32162

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-17 3224 Atwood Way, The Villages, FL 32162 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-27 3974 County Road 201, #575, Oxford, FL 34484 -
CHANGE OF MAILING ADDRESS 2021-01-27 3974 County Road 201, #575, Oxford, FL 34484 -
REGISTERED AGENT NAME CHANGED 2019-04-04 Birmingham, Kathryn -
LC AMENDMENT 2014-07-18 - -

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9158807304 2020-05-01 0491 PPP 3974 CR 201 #575, OXFORD, FL, 34484
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OXFORD, SUMTER, FL, 34484-0001
Project Congressional District FL-11
Number of Employees 2
NAICS code 611699
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State