| Entity Name: | IMH CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
IMH CONSULTING, 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: | 02 Jun 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Jun 2014 (11 years ago) |
| Document Number: | L14000092308 |
| FEI/EIN Number |
20-0736787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13181 nw 43 av, opa locka, FL 33054 |
| Mail Address: | 13181 NW 43 AV, Matteo Negro, OPA LOCKA, FL 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEGRO, MATTEO | Agent | 13181 nw 43 av, opa locka, FL 33054 |
| NEGRO, MATTEO | Manager | 13181 nw 43 av, opa locka, FL 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-14 | 13181 nw 43 av, opa locka, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-04 | 13181 nw 43 av, opa locka, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-10 | 13181 nw 43 av, opa locka, FL 33054 | - |
| CONVERSION | 2014-06-02 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P04000030661. CONVERSION NUMBER 900000141289 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-03-02 |
| AMENDED ANNUAL REPORT | 2021-07-14 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1986188303 | 2021-01-20 | 0455 | PPS | 13195 Biscayne Bay Ter, North Miami, FL, 33181-2227 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6097967700 | 2020-05-01 | 0455 | PPP | 13195 BISCAYNE BAY TER, NORTH MIAMI, FL, 33181-2227 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 20 Feb 2025
Sources: Florida Department of State
