| Entity Name: | IMS PROCESSING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMS PROCESSING 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: | 20 Aug 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000130334 |
| FEI/EIN Number |
47-1874513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1969 S ALAFAYA TRAIL, 159, ORLANDO, FL, 32828 |
| Mail Address: | 1969 S ALAFAYA TRAIL, 159, ORLANDO, FL, 32828 |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO LISSETTE | Manager | 13219 EARLY FROST CIR, ORLANDO, FL, 32828 |
| SOTO LISSETTE | Agent | 1969 S ALAFAYA TRAIL, ORLANDO, FL, 32828 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000043196 | CARD SERVICES | EXPIRED | 2015-04-29 | 2020-12-31 | - | 1969 S ALAFAYA TRAIL, 159, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2014-09-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-24 |
| LC Amendment | 2014-09-10 |
| Florida Limited Liability | 2014-08-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
