| Entity Name: | IM GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IM GROUP USA 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: | 17 Sep 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000145595 |
| FEI/EIN Number |
47-2184633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4814 Wandering Way, WESLEY CHAPEL, FL, 33544, US |
| Mail Address: | 4814 Wandering Way, WESLEY CHAPEL, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ DAMARIS | Manager | 4814 Wandering Way, WESLEY CHAPEL, FL, 33544 |
| SANCHEZ DAMARIS | Agent | 4814 Wandering Way, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-01 | 4814 Wandering Way, WESLEY CHAPEL, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-01 | 4814 Wandering Way, WESLEY CHAPEL, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-01 | 4814 Wandering Way, WESLEY CHAPEL, FL 33544 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-09-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
